Epstein Secrets

no obligation upon the Requested State to grant the extradition of a person who is a national of the Requested State, but the executive authority of the United States shall have the power to surrender a national of the United States if, in its discretion, it deems it proper to do so. The nationality of the person

and not alleged to have been involved in ongoing criminal activity. To say that there are absolutely no conditions flies in the face of cases where non-United States citizens with no ties to the district, let alone the country, were released on lesser conditions for alleged criminality ongoing up to or within ho

release order may be reconsidered even where the evidence proffered on reconsideration was known to the movant at the time of the original hearing," United States v. Rowe, No. 02 Cr. 756 (LMM), 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003), generally the moving party must establish that its arguments "warran

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q. Jeffrey Pagliuca, Esq. Haddon, Mo an and Foreman, P.C. Denver, CO Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim New York, NY Re: Lnited States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Today we are producing the materials listed in the below index. These materials are stamped w

U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 28, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresse

died while this case was pending, and therefore before a final judgment was issued, the Indictment must be dismissed under the rule of abatement. See United States v. Wright, 160 F.3d 905, 908 (2d Cir. 1998). EFTA00104850 Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 2 of 2 5. Accordingly, I rec

cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1 U.S. Department of Justice United States Attorney Southern District of New York The Slivio.l. Mollo Building One Saint Andrew's Pike New York. New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern

forth below, the subpoena should be quashed.' I. Applicable Law As the defendant acknowledges, she bears the burden of satisfying the standard in United States v. Nixon, 418 U.S. 683 (1974). (Def. Mot. at 1). Pursuant to that standard, the "party seeking issuance of [a Rule 17(c)] subpoena must clear three

U.S. Department of Justice United States Attorney Southern District of New York The SihioJ. Mollo Building One Saint Andrew's Plaza New York. New York 10007 November 18, 2021 BY E-MAIL The Honorable Alison J. Nathan United States District Judge Sout

d party. Please send response tt Federal Bureau of Investigation • 26 Federal Plaza• New York, NY 10278 EFTA01660956 U.S. Department of Justice United Slates Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrork Pieta New York. New York 10007 June 6, 2019 BY FAX AT&T

26 Federal Plaza• New York, NY 10278 EFTA01660976 U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew Pkr-a New York. New York 10007 May 15, 2019 BY FAX Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180