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U.S. 461 (1997) 200 Kungys v. United States, 485 U.S. 759 (1988) 222 Landgraf v. USI Film Products, 511 U.S. 244 (1994) 35,36,41,42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d 291 (2d Cir
ICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel -
State Jay Ashcroft is working with national, state and local leaders to bolster the state's defenses in the lead up to the Nov. 3 general election." Ashcroft said, "Our office is working hand-in-hand with federal, state and local officials to safeguard the integrity of Missouri's elections." His office "
shingtonpost.com/education/school-districts-reopening- coronavirus/2020/10/19/3791c952-0ffb-11eb-8074-0e943a9lbfO8_story.html> (10/19, A 1 , Meckler, Strauss, 14.2M) reports, "Large school districts across the country are reopening campuses to students, a slow-moving reversal driven by fear that students
tate Jay Ashcroft is working with national, state and local leaders to bolster the state's defenses in the lead up to the Nov. 3 general election." Ashcroft said, "Our office is working hand-in-hand with federal, state and local officials to safeguard the integrity of Missouri's elections." His office "w
ing and other critical care services during the pandemic." Large School Districts Are Reopening Campuses. The Washington Post (10/19, Al, Meckler, Strauss, 14.2M) reports, "Large school districts across the country are reopening campuses to students, a slow-moving reversal driven by fear that students
U.S. 461 (1997) 200 Kungvs v. United States, 485 U.S. 759 (1988) 222 Landgralv. USI Film Products, 511 U.S. 244 (1994) 35,36,41,42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel Coup., 594 F.2d 291 (2d Cir.
ICA SI 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel -
S. 461 (1997) 200 Kungys v. United States, 485 U.S. 759 (1988) 222 Landgraf v. USI Film Products, 511 U.S. 244 (1994) 35,36, 41, 42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d 291 (2d Cir.
ICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel -
S. 461 (1997) 200 Kungys v. United States, 485 U.S. 759 (1988) 222 Landgraf v. USI Film Products, 511 U.S. 244 (1994) 35,36, 41, 42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d 291 (2d Cir.
ICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel -
ungys v. United States, 485 U.S. 759 (1988) Landgraf v. US! Film Products, 148 511 U.S. 244 (1994) 27 Landgraf, 511 U.S 27, 30, 32 Leocal v. Ashcroft, 543 U.S. 1 (2004) 40 Lighte, 782 F.3d 120 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 98 Martindell v. Intl Tel. and Tel. Corp., 59
ICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel -
tate Jay Ashcroft is working with national, state and local leaders to bolster the state's defenses in the lead up to the Nov. 3 general election." Ashcroft said, "Our office is working hand-in-hand with federal, state and local officials to safeguard the integrity of Missouri's elections." His office "w
ing and other critical care services during the pandemic." Large School Districts Are Reopening Campuses. The Washington Post (10/19, Al, Meckler, Strauss, 14.2M) reports, "Large school districts across the country are reopening campuses to students, a slow-moving reversal driven by fear that students
cesescscsnescescsneecescsnsecescsnseeesesnseeessseseeesesnseeesnseseersnseseeeensess Arndt v. UBS AG, 342 F. Supp. 2d 132 (E.D.N.Y. 2004) .......... Ashcroft v. Iqbal, 129 8. Ct. 1937 (2009) ..eeceecseseceesseeeeeteesteeeeee Aziz v. Alcolac, Inc., 658 F.3d 388 (4th Cir. 2011) wns Balt. & Potomac R.R. v. F
Page: HOUSE_OVERSIGHT_023366 →rio, 540 N.Y.S.2d 615 (N.Y. App. Div. 1989) eccceessccscentsccscseeeecesnseeeseseseeesnseseeesnseseeesnsesceesnsesecesnseeceesnseeeeeanseeceeanseees Strauss v. Credit Lyonnais, S_A., No. CV-06-0702, 2006 U.S. Dist. LEXIS 72649 (E.D.NLY. Oct. 5, 2006) v.cccsseseesseensen Sys. v. Masterson Mktg., No. 11-CV
Page: HOUSE_OVERSIGHT_023369 →Entities connected to both Ashcroft and Audrey Strauss

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Michael Cohen
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
United States
LOCATION
Denver
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSON
Colorado
LOCATIONMartin Weinberg
PERSON
William Barr
PERSON
Jared Kushner
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON