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the guards while fleeing, where indicted on federal armed robbery and firearms charges. They allegedly targeted a Garda armored truck" on August 1. Collins "was arrested by the FBI last week, while Holmes was arrested by Philadelphia Police in February. `This was a risky armed robbery carried out on a d
as `unsuitable' for the post of President Trump's national security adviser." Halper told Schrage, "I don't think Flynn's going to be around long." Halper's comments to Schrage, who was a doctoral candidate at Cambridge at the time, "were recorded on Jan. 10, 2017, two days before a Washington Post col
the guards while fleeing, where indicted on federal armed robbery and firearms charges. They allegedly targeted a Garda armored truck" on August 1. Collins "was arrested by the FBI last week, while Holmes was arrested by Philadelphia Police in February. 'This was a risky armed robbery carried out on a
ambridge professor told him that retired Army Lt. Gen. Michael Flynn was 'unsuitable' for the post of President Trump's national security adviser." Halper told Schrage, "I don't think Flynn's going to be around long." Halper's comments to Schrage, who was a doctoral candidate at Cambridge at the time,
the guards while fleeing, where indicted on federal armed robbery and firearms charges. They allegedly targeted a Garda armored truck" on August 1. Collins "was arrested by the FBI last week, while Holmes was arrested by Philadelphia Police in February. 'This was a risky armed robbery carried out on a
ambridge professor told him that retired Army Lt. Gen. Michael Flynn was 'unsuitable' for the post of President Trump's national security adviser." Halper told Schrage, "I don't think Flynn's going to be around long." Halper's comments to Schrage, who was a doctoral candidate at Cambridge at the time,
ury will cumulate the evidence of the various crimes charged and find guilt when, if considered separately, it would not do so. See United States v. Halper, 590 F.2d 422, 430 (2d Cir. 1978). Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwel
Page: EFTA00020284 →n the control of a civilian third party, not the Government, and so the Government need not (and perhaps cannot) produce them. See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell's request for copies of all subpoenas the Government has issued is overly broad and lack
Page: EFTA00020290 →ury will cumulate the evidence of the various crimes charged and find guilt when, if considered separately, it would not do so. See United States v. Halper, 590 F.2d 422, 430 (2d Cir. 1978). Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwel
Page: EFTA00022114 →n the control of a civilian third party, not the Government, and so the Government need not (and perhaps cannot) produce them. See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell's request for copies of all subpoenas the Government has issued is overly broad and lack
Page: EFTA00022120 →ury will cumulate the evidence of the various crimes charged and find guilt when, if considered separately, it would not do so. See United States v. Halper, 590 F.2d 422, 430 (2d Cir. 1978). Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwel
Page: EFTA00029563 →n the control of a civilian third party, not the Government, and so the Government need not (and perhaps cannot) produce them. See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell's request for copies of all subpoenas the Government has issued is overly broad and lack
Page: EFTA00029569 →Entities connected to both Collins and Halper

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
USA Today
ORGANIZATION
Samantha Power
PERSON
George Mitchell
PERSON