EFTA00726951Set 9
2010-07-0216p11,476w
Under Sex Offender or Other Criminal Registration Statutes. 33 ALR6th 91.
Application of Apprendi v. New Jersey ... Blakely v.
Washington, 542 U.S. 296, 124 S. Ct. 2531, 159 L. Ed. 2d 403, 6 A.L.R. Fed. 2d 619 (2004), to Sex Offender
Registration Statutes. 51 ALR6th 139.
Interpretive ... merely encourage state action and also establish
affirmative obligations under federal law. United States v Nasci (2009, ND NY) 632 F Supp 2d 194.
2. Constitutionality
Sex Offender Registration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726951.pdf
EFTA00623075Set 9
2016-06-0140p11,688w
District Court
Southern District of New York
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
RESPONSE TO MOTION TO COMPEL ATTORNEY-CLIENT COMMUNICATIONS
AND ATTORNEY WORK PRODUCT ... Document 184 Filed 06/01/16 Page 4 of 40
TABLE OF AUTHORITIES
Cases
Allen v. West Point-Pepperell, Inc.,
848 F.Supp. 423 (S.D.N.Y.1994) 13
Allied Irish Banks v. Bank ofAm ... F.R.D. 96 (S.D.N.Y. 2007) 12
Am. Re-Ins. Co. v. U.S. Fid. & Guar. Co.,
40 A.D.3d 486, 837 N.Y.S.2d 616 (2007) 22
Aristocrat Leisure Ltd. v. Deutsche Bank Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623075.pdf
EFTA00253426Set 9
193p2,085w
EFTA00253438
EFTA00253439
. 401101.
EFTA00253440
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00253426.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00069312Set 9
2019-07-0227p8,046w
DISTRICT COURT
SOUTHERN DISTRICT OF YORK
X
RADAR ONLINE LLC and JAMES
ROBERSON,
Plaintiffs,
-v-
17 Civ. 3956 (PGG)
FEDERAL BUREAU OF INVESTIGATIONS,
Defendant.
MEMORANDUM OF LAW IN SUPPORT ... trafficking and one count of sex trafficking. See Indictment, Dkt. No. 2, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). Epstein was arrested on July ... until his death. see Docket Entry
Nos. 5, 32 and 44, United States v. Epstein,No. 19-cr-490 (RMB) (S.D.N.Y.).
II. The Radar Online's FOIA Request and This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069312.pdf
EFTA00088605Set 9
2020-08-0525p7,830w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY, •
Plaintiff,
-v-
20 Civ. 833 (PAE)
FEDERAL BUREAU OF PRISONS,
Defendant.
X
REPLY MEMORANDUM ... Filed 01/15/21 Page 3 of 25
TABLE OF AUTHORITIES
Page(s)
Cases
ACLU v. DHS,
243 F. Supp. 3d 393 (S.D.N.Y. 2017) 19
Albuquerque Pub. Co. v. U.S. Dept ofJustice ... Supp. 851 (D.D.C. 1989) 19
Allard K Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec.,
626 F.3d 678 (2d Cir. 2010) 19, 20
American Civil Liberties Union
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088605.pdf
EFTA00181023Set 9
124p12,224w
Board's Recommendation 7
IV. Pre-Hearing Investigation By the District Attorney 11
V. SORA Hearing 12
ARGUMENT 16
I. THE COURT'S LEVEL 3 DETERMINATION IS NOT
SUPPORTED ... MUST BE VACATED. 45
CONCLUSION 49
EFTA00181027
,
EFTA00181028
TABLE OF AUTHORITIES
Cases
Doe v. Pataki,
3 F. Supp. 2d 456 (S.D.N.Y. 1998) 32, 33, 35, 36
E.B. v. Verniero ... cert. denied, 522 U.S. 1109 (1998) 34, 35
Fresh Del Monte Produce N.V. v. Eastbrook Caribe,
40 A.D.3d 415 (1st Dep't 2007) 43
Goldberg v. Kelly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181023.pdf
EFTA00065602Set 9
2020-08-1229p8,822w
bail.
The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing ... Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States ofAmerica [2010] 2 AC 487.
38 ECHR ... para. 2(1).
J9 Bail Act 1976, Schedule I, para. 9.
56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065602.pdf
EFTA00808515Set 9
2009-12-0734p6,896w
STYLE 28
CERTIFICATE OF SERVICE 29
ii
EFTA00808516
TABLE OF AUTHORITIES
CASES PAGE
Abrams v. Paul,
453 So.2d 826 (Fla. 1st DCA 1984) 17
Alamo Rent-A-Car v. Mancusi ... So.2d 1352 (Fla. 1994) 24
Bennett v. Continental Chemicals, Inc.,
492 So.2d 724 (Fla. 1st DCA 1986) 19
Campbell v. Wells Fargo Bank, N.A.
204 So.3d ... Gawker Media, LLC v. Bollea
170 So.3d 125 (Fla. 2d DCA 2015) 20, 21, 22
Grossman v. Fla. Power & Light Co.,
570 So.2d 992 (Fla. 2d DCA 1990) 14
Haft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808515.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
none
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0,1 VI et 6, NI IP ,* 4i.ffm. ,I „iv/a Nommi, Irmm. ,,• P, ff, -,,, „II„ - I , p. AAA , WI If, }
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01837281Set 10
2011-04-0139p7,468w
NAME:..a40,7/ &
WEAPON ONO eye/
CLIENT FACILITY: a -nr rt. V/
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POST: t5e
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DATE: / 2.21-07 Wackenhut OTHER ... c/rryo cri eirte7L.e el/clor-
z, /30 tPer/7/7a /e- ect.4,aeff,6
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(O5-,5e) Feria ..0.7.4.--- cAele
/66n nfr /7/Wyeaih
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837281.pdf