EFTA00076468Set 9
2018-06-1320p6,187w
Case 1:15-cr-00317-KMW Document 323 Filed rwi 7/1R Pane 1 of 20
USDS SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK ... UNITED STATES OF AMERICA, DATE FILED: St " - Mr
v. 15-CR-317 (KMW)
DEAN SKELOS and ADAM SKELOS, OPINION & ORDER
Defendants.
X
KIMBA M. WOOD, United States District Judge ... before June 13, 2018; (2) Request to Dorego 4 is
EFTA00076468
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 2 of 20
QUASHED; (3) Request to Dorego
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076468.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
States in United States of America v. Scott W. Rothstein Case No.
09-60331CR-Cohn, United States District Court, Southern District of Florida, has
brought an action for Racketeering ... Attorneys for Plaintiff)
4 49
EFTA00795623
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 1 of 36
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT ... FLORIDA
CASE NO9 66603 cr.)1
18 U.S.C. §1962(d)
CR-COHN
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6WCZARI
18 U.S.C. §1956(h)
18 U.S.C. §1349
18 U.S.C. §1343
18 U.S.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA00072486Set 9
2020-11-2322p6,899w
Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo ... Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to provide an update ... cell to review her discovery for thirteen hours per day,
EFTA00072486
Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 2 of 2
Page 2
seven days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072486.pdf
EFTA00266763Set 9
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EFTA00106039Set 9
2016-02-2921p6,241w
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT DOC 0:
SOUTHERN DISTRICT OF NEW YORK ... DATE FILED: 6/25/2021
United States of America,
—v—
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through ... Southern District of New York and requested a
EFTA00106039
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 2 of 21
meeting to provide the Government information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106039.pdf
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EFTA00078638Set 9
2021-11-197p1,359w
Sahni, Arian" SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN)
Date: Fri, 19 Nov 2021 22:35:15 +0000
Thanks, Alison. Appreciate it.
Allison ... Sahni, Anjan (USANYS)
) °c ›;
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
EXTERNAL SENDER
Hi Allison,
Thanks very much. Let me look into ... Sahni, Anjan (USANYS) >;
) C
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Alison,
Monday at 6pm works for us for our next meeting with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078638.pdf
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2008-08-0852p11,625w
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EFTA00088032Set 9
2019-11-199p2,750w
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES ... AMERICA, DOC #:
DATE FILED: 6/9/2020
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830-2 (AT)
Defendants. ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas ... internal investigative reports created by the [Bureau of
EFTA00088032
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 2 of 9
Prisons (the "BOP")] as to both
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