Is there at least one answer in Column A? Yes No D.2. Is there at least one answer in Column B? If "yes," your case will initially be assigned to the SOUTHERN DIVISION. Enter "Southern" in response to Question E, below, and continue from there. If "no," go to question D2 to the right. Yes No If "yes," your

o counties together.) check one of the boxes to the right Southern Eastern YES. Your case will initially be assigned to the Southern Division. Enter "Southern" in response to Question E, below, and continue from there. NO. Continue to Question B.2. YES. Your case will initially be assigned to the Eastern Di

nald Southern raises two evidentiary issues regarding (1) statements of presumption, guesses or conclusions by lay witnesses, and (2) testimony of Southern's role without personal knowledge, unless foundation is laid or Rule 80 1(dX2)(E) applies. This is in the category of motions to have the Federal R

nt Clement Messino's Motion in Limine to Exclude Certain Evidence is granted in part, denied in part, and denied as moot in part. Defendant Donald Southern's Motion in Limine to Preclude Various Inadmissible Statements is granted. Defendant Christopher B. Messino's Motion in Limine with Regard to

lation from 99% now: It is hard to quantify the cost of this objective, but we believe that it entails increasing the reach to the remote Eastern and Southern regions of the country where the economics of expanding the transmission network are not relevant. 7. Reach 86 GW of installed capacity vs. 69 GW at

ife, she opened doors to whole other kingdoms. Ones that no boys from Brooklyn had even dreamed of. Andrew Levander was an assistant US attorney in the Southern District of New York’s Securities and Commodities Fraud Task Force. He was assigned to look into Drysdale’s collapse. The case he was building would

e taxi fair, coffee and doughnuts, detailed for $2.53, and would keep $400,000. I was told that I should hire Guy Lewis, a former US Attorney in the Southern District. Lewis, a southern style gentleman; white suits, fast cars; said he had a great relationship with the current US Attorney, Alex Acosta, and

ecay, Collishaw makes lithophanes -- in this case, images etched in thin, translucent Corian, lit from behind with slowly pulsating lights. Blain and Southern afterwards invited the art world to the Ivy Club until the early hours of the next morning. Then, it was onwards and upwards to "The House of the Nob

them once, I 21 believe, and -- 22 TODD BLANCHE: Went to see him meaning 23 Mr. Epstein? 24 GHISLAINE MAXWELL: No, them. So Southern 25 District of New York. MAGNA9 LEGAL SERVICES Page 53 1 TODD BLANCHE: Okay. The Southern 2 District of New York. Okay. 3

U.S.C. § 3142(c)(1)(B)(i); that the Defendant would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with counsel, medical visits, and upon approval by the Cou

and I are the prosecutors in the case of United States v. Ghislaine Maxwell, which is scheduled to go to trial beginning on November 29, 2021 in the Southern District of New York. We are reaching out because we would be interested in speaking with you about consulting with us and potentially testifying a

hose machines. I can add more as needed. All the additional exports with the exception of 6 machines have been completed and can be shipped over to Southern tomorrow. I'll be available in the afternoon after I get back from the Bronx where ill be getting some information off some of the evidence that was

the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set forth herein. 36. On or about August 10, 2019, in the Southern District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, willfully and knowingly did make and use a false writing or document knowing t

global solution with the feds. He does his time -- THE COURT: Does the nonprosecution agreement in Florida -- the nonprosecution agreements in the Southern District routinely say they are limited to the Southern District of New York. MR. WEINGARTEN: Obviously -- THE COURT: Is there a similar provision

ho facilitated these abusive encounters. Regarding the defendant himself, your Honor, he is extraordinarily wealthy, mobile, and unattached to the Southern District of New York. He maintains at least six residences in the United States and abroad, including the ownership of a private island in the U.S

edge of as being involved in communications regarding the NPA and the decision by the Southern District of New York to indict, and to at either the Southern or Middle Districts of Florida (or anyone other than AUSA111.1 at the Northern District of Georgia), with whom you have had any communication regar

the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set forth herein. 38. On or about August 10, 2019, in the Southern District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, willfully and knowingly did make and use a false writing or document knowing t

ained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within. 21. On or about April 22, 2016, in the Southern District of New York, GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case then

GE BREAK --- J78repsc 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 That is in spite of the fact that the Southern District is not bound, is not a signatory to, and otherwise has no connection to the NPA. And there is no evidence that we have come across that t

From: Sent: Wednesday, July 22, 2020 16:52 To: Subject: Epstein items The last item is currently copying to the drive gave me for submittal to Southern. Unfortunately, the copy will take several more hours, so it will not be available today, but will be 1st thing tomorrow morning. This EFTA00023763

< )' Subject: spreadsheet Date: Tue, 14 Jul 2020 20:09:02 +0000 Attachments: EpsteinNYEvidence.xlsx M, Here you go. Almost everything is over at Southern once I drop off the phones. Just I laptop and 2 desktops to get to you. I has to re-process, so I am not sure how long it will be as it is a large i

publicly reported statements by Plaintiff, Plaintiff's counsel, District of New York, Islands" about those the United States Attorney for the Southern and the Attorney General for the U.S. Virgin investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subj