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Page EFTA00029966
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 13,
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meaningfully evaluated at this stage, prior to the completion of discovery. See United States v. Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a motion for a bill of particulars that sought, among other things, the "alleged victim and noting that "[a] bill of particulars
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Page EFTA00015532
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 20
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the previous statute was still running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, with respect to the NPA, that agreement, to which the Southern District of New York was not a party, which by its expres
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Page EFTA00017832
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 13,
Page: EFTA00017832 →Page EFTA00017834
meaningfully evaluated at this stage, prior to the completion of discovery. See United States v. Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a motion for a bill of particulars that sought, among other things, the "alleged victim and noting that "[a] bill of particulars
Page: EFTA00017834 →Sponsored
Mutual Connections (11)
Entities connected to both Department of Justice and S.D.N.Y. Aug.
Prince Andrew
PERSON1,106 w/ Department·3 w/ S.D.N.Y.
Ghislaine Maxwell
PERSON917 w/ Department·3 w/ S.D.N.Y.
Virginia Giuffre
PERSON522 w/ Department·2 w/ S.D.N.Y.
Federal Bureau of Prisons
ORGANIZATION439 w/ Department·2 w/ S.D.N.Y.
Second Circuit
ORGANIZATION110 w/ Department·3 w/ S.D.N.Y.
TH
Thompson
PERSON83 w/ Department·2 w/ S.D.N.Y.
Alison J. Nathan
PERSON51 w/ Department·2 w/ S.D.N.Y.
MA
Mahabub
PERSON13 w/ Department·2 w/ S.D.N.Y.
SI
Sindone
PERSON4 w/ Department·2 w/ S.D.N.Y.
CA
Cannone
PERSON3 w/ Department·2 w/ S.D.N.Y.
WA
Warme
PERSON2 w/ Department·2 w/ S.D.N.Y.