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ted September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction). 2. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction). 3. Decision and Order Remanding Defendant filed in
ferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Michael Thomas, dated May 25, 2021. 11. Nolle Prosequi filed in the U.S. District Court for the Southern District of New York against Tova Noel and Michael Thomas, dated January 3, 2022. 12. 5 C.F.R. Se
(1). IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the rules governing discipline of at
e of the Americas New York NY 10036 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition Disposition Nolle Prosequi Nolle Prosequi https://ed.nysd.uscouns.goviogi-bin/DktRptpl?526478300536306.1_1_04 2/11 EFTA00058419 10/29121. 10.54 AM SONY CM/ECF NextGen Version 1.6 Compl
Civ. 3956 (PGG) DECLARATION OF hereby declare as follows: 1. I am an Assistant United States Attorney in the United States Attorney's Office for the Southern District of New York ("USAO-SDNY") and currently serve as Co- Chief of the Violent and Organized Crime Unit. I have served in this capacity since May 2021. P
19, following a public hearing on August 27, 2019, Judge Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id., Nolle Prosequi, Dkt. No. 52. The Prosecution of Ghislaine Maxwell 6. On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury in the Southern District o
Entities connected to both the Southern District and Nolle Prosequi