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er exceeded the scope of the warrant or diverged from the warrant's permissible search strategy; raise allegations that the government violated its Brady obligations; challenge an expert's credentials or methodology; or generally sow doubt and confusion. Forensics audit trails can be quite lengthy, an
: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 12/1311004 I $1.408 34 I 178 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 47H Ft. NEW YORK NY 1002243843 0 CHASE Facsimile Copy Claw Gold MasterCard:1 ACCOUNT NUMBER: MEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CRE ort LINE
MBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 03/15/200S I $1.585 B5 I r3I Oo JEFFREY E EPSTEIN 457 MADISON AVENUE GO J. EPSTBN CO 4D4 FL NEW YORK NY 100224a43 0 CHASE Facsimile Copy ACCOUNT NUMBER N EW PAYMENT TOTµ TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING
ompensation payments and application for and receipt of emergency victim compensation payments may well have been 'favorable' within the meaning of Brady," requiring government disclosure of exculpatory evidence to criminal defendants); payments and promises made to cooperating witnesses. See also, Un
enninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver CO 80203 Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York NY 10022 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 225 Broadway, Suite 715 New York NY 10007 Phone: Attorneys for Chislaine Maxwe
e attorneys representing criminals, the Office would promptly turn over all information in its possession that was helpful to these criminals under Brady v. Maryland, 373 U.S. 83 (1963), and related decisions. Victims' counsel asked the Office to extend to the victims the same assistance that it would
nt Roy Black, Esq. Jackie Perczek, Esq. Black Srebnick Korns . an & Stum.f P.A. Miami, FL 33131 Email: Jay P. Lefkowitz Kirkland & Ellis, LLP New York NY 10022 Email: Martin G. Weinberg, P.C. Boston MA 02116 Email: Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 18 EFTA00208
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5 Fifth Avenue, 5th Floor New York NY 10151 USA From: "Davis, Jeffrey" Date: Tuesday, October 10, 2017 at 8:21 AM To: David Mitchell Cc: "Rice, Brady' Subject: Re: Will need a few days to finish our underwriting. Let's plan on chatting Friday Jeffrey Davis International Director JLL Hotels and
over was what you were looking for Should we speak later this morning Thank you, David DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA wrote: This email is for the use of the intended recipient(s) only. If you have received this email in error, please notify the sender
09 EFTA02585165 <tel: <mailto F=om: "Davis, Jeffrey&qu=t; Date: Tuesday, October 10, 2017 at 8:21 AM To: David Mitchell < <mailto Cc: "Rice, Brady" < <mailto Subject: Re: <mailto > <=> > > Will need a few days =o finish our underwriting. Let's plan on chatting Friday </=> Jeffrey Davis I
tive is asking questions about a incident , he=said he needs 10 mins and then I can leave DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA <1=> <mailto On Oct 10, 2017, at 8:50 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote: ? cell On Tue, Oct 1
Abdell v. City of New York, No. 05 CIV. 8453 KMK JCF, 2006 WL 2664313 (S.D.N.Y. Sept. 14, 2006) 8 Berger v. United States, 295 U.S. 78 (1935) 24 Brady v. Maryland, 373 U.S. 83 (1963) 11 Brown v. Maxwel, 929 F.3d 4 (2d Cir. 2019) 19, 20 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.
Five and Six upon the following: Alison Moe Maurene Comey Andrew Rohrbach Lam Pomerantz U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York NY 101)Y7 s/ Christian R. Everdell 29 EFTA00077604
Entities connected to both Brady and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
George Mitchell
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
David Mitchell
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
United States
LOCATION
Pittsburgh
LOCATION
George W. Bush
PERSON
John Brennan
PERSON
Alaska
LOCATION