Epstein Secrets

ive order and initial discovery, to facilitate the production EFTA00075314 Case 1:20-cr-00330-AJN Document 9 Filed 07/07/20 Page 2 of 2 Honorable Alison J. Nathan July 7, 2020 Page 2 of discovery, which will serve the interests of justice by facilitating the timely production of discovery materials. See 18

Case 1:20-cr-00330-AJN Document 9 Filed 07/07/20 Page 1 of 2 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 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern Di

t the attachments to the Defense Letter be filed under seal. EFTA00091328 Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 2 of 5 Honorable Alison J. Nathan August 21, 2020 Page 2 In particular, the Defense Letter seeks this Court's authorization to use materials relating to applications the Governmen

Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 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 21, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern

lications, financial records, travel records, property records, phone records, law enforcement reports, and other subpoena EFTA00092427 Honorable Alison J. Nathan October 7, 2020 Page 2 returns. The Government is continuing the process of reviewing and preparing productions of electronic discovery materials

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 October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern

. Dist. of NY 40 NW Third Street, PH 1, Miami, Florida 33128 One Saint Andrew's Plaza, New York, New York 10007 Court- Judge/ Agency appeakd from: Alison J. Nathan, Southern District of New York Please check appropriate boxes: Has movant notifiedr Aposing counsel (required by Local Rule 27.1): DYes L_No (expl

eide270168X128OO0.1flt tareueletiV2a0ze1F(MOMIZ/elgeFlagef ES1 2 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 May 5, 2021 BY ECF The Honorable Alison J. Nathan United States District Court Southern Distr

he Government becomes aware of any Brady material from any source, it will promptly disclose such material to the defense. EFTA00097965 Honorable Alison J. Nathan October 7, 2020 Page 3 to persons who are a part of the `prosecution team' . . . who perform investigative duties or make strategic decisions abo

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 October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern

t of prosecutorial strategy, or (5) accompanied the prosecution to court proceedings." Middendorf, 2018 WL 3956494, at *4. EFTA00098807 Honorable Alison J. Nathan October 7, 2020 Page 4 III. The Government's Plan to Review Certain Files from the Florida Investigation A. Relevant Background Regarding the Fl

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 October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern