6
Shared Docs
6
Same-Page
6 / 6
Mentions
onths & 3 year supervision affirmed. 2422(b); 2423(b) Consummated 46 EFTA00224180 COURT a CASES FACILITY FACTS/COMMUNICATION CHARGE U.S.' Wales, 127 Fed. Appx. 424 (106 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation f
le. Motion to exclude pre-Miranda statements and evidence from bag denied. See U.S. I Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) infra N.D.N.Y. U.S. I Johnson, 2005 U.S. Dist. LEXIS 52 (N.D.N.Y. 2005) Internet Internet chat room; 37 yr-old male met 13 yr-old; 16 yr-old and one other und
room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year supervision affirmed. '2422(6); 2423(6) Consummated U.S. v. Wales, 127 Fed. Appx. 424 (10111 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
003) No Information No information available. Motion to exclude pre-Miranda • statements and evidence from bag denied. 2422(b) No Information N.D.N.Y. U.S. v. Johnson, 2005 U.S. Dist. LEXIS 52 (N.D.N.Y. 2005) No information available. Affirmed at 446 F.3d 272 (2d Cir. 2006) supra. In The Matt
nsel. Id. 1 11. Defendant hired Barden of Devonshire Solicitors on March 4, 2011 to represent her in connection with legal matters in England and Wales. Id. 9 1. Defendant hired Gow, her "media agent," on the same date. Id. 1 6. Defendant communicated with pursuant to a common interest agreement
foundation for the Court to apply foreign law to Defendant's claims. See Tansey v. Cochlear Ltd., No. 13-CV-4628 SJF SIL, 2014 WL 4676588, at •4 (E.D.N.Y. Sept. 18, 2014) ("the party relying on foreign law has the burden of showing such law bars production of documents." (quoting BrightEdge Techs., In
t room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year supervision affirmed. 2422(b); 2423(b) Consummated U.S. v. Wales, 127 Fed. Appx. 424 (10th Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
3) No Information No information available. Motion to exclude pre-Miranda statements and evidence from bag denied. 2422(b) No Information r N.D.N.Y. U.S. v. Johnson, 2005 U.S. Dist. LEXIS 52 (N.D.N.Y. 2005) No information available. Affirmed at 446 F.3d 272 (2d Cir. 2006) supra. In The Matt
or indirect subsidiaries of Sky Limited (Registration No. 2247735). All of the companies mentioned in this paragraph are incorporated in England and Wales and share the same registered office at Grant Way, Isleworth, Middlesex TW7 5QD EFTA00098099
: Maxwell documents Sorry, this is a civil matter which we are not a party to. Public Affairs United States Department of Justice U.S. Attorney's Office I Southern District of New York From: Purser Brown, Emily (News Editor - Washington) Sent: Wednesday, November 27, 2019 12:26 PM To Subject: Maxwell documents Thanks for your t
422(b) Not Consummated Showed up for meeting Stint 48 EFTA00226348 : • 1 I - . FACILITY FACTS/COMMUNICATION • tti/e CHARGE -4• U.S. I Wales, 127 Fed. Appx. 424 (10th Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
available. to exclude pre-Miranda statements and evidence from bag denied. See U.S., Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) infra N.D.N.Y. U.S. I. Johnson, . 2005 U.S. Dist LEXIS 52 (N.D.N.Y. 2005) Internet Internet chat room; 37 yr-old male met 13 yr-old; 16 yr-old and one other
Entities connected to both Wales and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONLeon Black
PERSONJane Doe
PERSONSouthern District
LOCATIONJack Goldberger
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON