EFTA00074500Set 9
90p18,563w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (MN)
GHISLAINE MAXWELL,
Defendant.
[PROPOSED] JOINT REQUESTS TO CHARGE
EFTA00074500
TABLE OF CONTENTS
INTRODUCTORY ... Cr. 553 (AJN) and in United States v. Pizarro, 17
Cr. 151 (AJN); the charge of the Hon. Kimba M. Wood in United
States v. illmonte, 16 Cr ... United States v. Purcell, 18 Cr. 081 (DLC); and
the charge of the Hon. P. Kevin Castel in United States v. William
Walters, 16 Cr. 338 (PKC).
75
EFTA00074578
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074500.pdf
EFTA00102999Set 9
2019-03-26239p78,398w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
S120 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION ... Berghuis v. Smith,
559 U.S. 314 (2010) 299, 302
Blaszczak,
17 Cr. 357 (LAK) 275
Blissett v. Lefevre,
924 F.2d 434 (2d Cir. 1991) 158
Blum v. Yaretsky ... Franks v. Delaware,
438 U.S. 154 (1978) 166, 169, 170, 171
Gatto,
17 Cr. 686 (LAK) 275
Golino v. City ofNew Haven,
950 F.2d 864 (2d Cir. 1991) 125
Graham
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf
EFTA00729404Set 9
2009-11-20103p24,512w
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)
EFTA00729439
Case 0:09-cr-60331-J1C Document 1 Entered on FLSD Docket 12/01/2009 Page 1 of 36
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE ... labor and employment law. EXHIBITS_
ri 1279n
evJs,ita:4~.
EFTA00729440
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 2 of 36
COUNT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf
EFTA00103380Set 9
2010-01-2136p11,826w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT ... Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) 19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y ... United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103380.pdf
EFTA00068529Set 9
2021-11-229p1,798w
an.Sahni thwilmerhale.com>, " SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 22 Nov 2021 20:02:49 +0000
Hi Allison,
Approximately 1999. Thanks ... Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; (USANYS) < >;
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Hi Alison,
Could you please let me know the relevant time frame ... Anjan.Sahni@wilmerhale.com>• (USANYS)
) <a; ct >
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EXTERNAL SENDER
Hi Allison,
In addition to the records we've been discussing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068529.pdf
EFTA00078466Set 9
2021-11-229p1,623w
Sahni, Arfan"
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN)
Date: Mon, 22 Nov 2021 17:46:22 +0000
We'll take a look ... Anjan.Sahni@wilmerhale.com>; (USANYS)
1 S;
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EXTERNAL SENDER
Hi Allison,
In addition to the records we've been discussing ... Sahni, Anjan (USANYS)
1S;
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Thanks_ I'll send an invite with dial-in for 2pm tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078466.pdf
EFTA00620069Set 9
26p10,915w
repeatedly tested in controlled
trials. In other words, save your money.
3. Caloric restriction (CR) is probably the greatest action you can take to impact
longevity (shy of choosing long ... effect? Or is it the
reduction in a subset of calories also reduced by CR (e.g., a reduction in the specific
macronutrients that are known to raise insulin, insulin-like ... mice), it has been widely documented that
20 to 40 percent caloric restriction (CR) increases longevity in many species by up to 30 percent
(excluding, of course, the species
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620069.pdf
EFTA00081405Set 9
2021-04-279p2,731w
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT DOC
SOUTHERN DISTRICT OF NEW YORK DATE ... FILED: 4/27/21
United States of America,
—v—
20-CR-330 (MN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell seeks an order authorizing a subpoena pursuant ... court order. Fed. R. Crim. P. 17(c)(3).
1
EFTA00081405
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 2 of 9
The purpose of Rule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081405.pdf
EFTA00068431Set 9
2021-11-208p1,602w
Arian" <An'an.Sahni@wilmerhale.com> " SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Sat, 20 Nov 2021 21:52:59 +0000
Thanks, Alison ... Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; (USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
EXTERNAL SENDER
Hi Allison,
Thanks very much for following up on this ... Sahni, Anjan ; (USANYS)
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Hi Alison,
Apologies for the email over the weekend. We were wondering
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068431.pdf
EFTA00105622Set 9
2007-04-2416p7,235w
Gresser LLP
(ceverdellgcohengresser.com)" <ceverdell(kcohengresser.com>, 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes
Date ... Gresser LLP (ceverdell@cohengresser.com)
<ceverdell@cohengresser.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Hi Laura,
The Bronx warehouse ... Gresser LLP (ceverdell@cohengresser.com)
<ceverdell@cohengresser.com>. 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Thank you for the updated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105622.pdf