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er notes from the February 2016 meeting (which are attached as Exhibit 5) and documents the attorneys provided.32 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials Shortly after opening the investigation in late November 2018, the Government identified pos &WadiDef. Mem. 3, Ex. E at 2-3). The U
12 United States v. Anderson, 772 F.3d 969 (2d Cir. 2014) 162 United States v. Annabi, 10 Cr. 07 (CM) 286 ix EFTA00099950 United States v. Annahi, 771 F.2d 670 (2d Cir. 1985) 5, 7, 8 United States v. Annahi, 771 F.2d 670 (2d Cir. 1985), alrd, 867 F.2d 1425 (2d Cir. 1988) 5 United States v
er notes from the February 2016 meeting (which are attached as Exhibit 5) and documents the attorneys provided.32 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials Shortly after opening the investigation in late November 2018, the Government identified possible victims and their counsel through
bind other districts. To the contrary, there are affirmative indications in the text that the NPA applies only to the USAO-SDFL. Accordingly, under Annahi, the NPA is only binding on the USAO-SDFL, and the defendant's motion fails as a matter of law. 2. The Defendant Has Offered No Evidence That the
er notes from the February 2016 meeting (which are attached as Exhibit 5) and documents the attorneys provided.32 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials Shortly after opening the investigation in late November 2018, the Government identified possible victims and their counsel through
bind other districts. To the contrary, there are affirmative indications in the text that the NPA applies only to the USAO-SDFL. Accordingly, under Annahi, the NPA is only binding on the USAO-SDFL, and the defendant's motion fails as a matter of law. 2. The Defendant Has Offered No Evidence That the
Entities connected to both Ex Pane Applications and Annahi
Rahimi
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Adriana Ross
PERSONJoe Recarey
PERSON
George W. Bush
PERSONMullens
PERSONMurgio
PERSONMuric
PERSONOkwumabua
PERSONPascarella
PERSONPipola
PERSON
Jeffrey Epstein
PERSONRicco
PERSONRolan-Zapata
PERSONRubinson
PERSONSarwari
PERSONSchaefer
PERSONSoares
PERSONStrohm
PERSON