EFTA00083324Set 9
2020-07-1026p7,996w
Document 18 Filed 07/10/20 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
Defendant ... 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978) 16
United States v. AhdellatifEl Mokadem ... S.D.N.Y. June 23, 2020) 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009) 18
United States v. Bodmer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083324.pdf
EFTA00148687Set 9
2020-10-2034p20,017w
Evidence Hunter Biden Emails Are Part Of "Disinformation
Campaign," FBI Still Investigating.
• States, Voting Districts Work With Law Enforcement To Secure Elections.
• State Department Officials Self-Isolating After Meeting With ... Faulty Russian Ventilators.
• COVID Cases Surging By 50% In Nearly One-Third Of States.
• State Public Health Officials Finalizing Vaccine Distribution Plans.
• Cuomo May Lift Restrictions On Some COVID ... arrested if they enter a country willing to turn them over to the United States."
CNN (10/19, Carrega, 83.16M) reports, "The alleged hackers are officers of the Russian
Main
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148687.pdf
EFTA01227226Set 9
2019-06-24100p24,585w
Number 10, Borough of
Manhattan, City of New York, New York County, State of New York.
.•
UNCLASSIFIED
2
EFTA01227228
50D-NY-3027571-FF Serial 3
FD-I057 ... into the grand jury sub
file.
••
UNCLASSIFIED
2
EFTA01227232
U.S. Department of Justice
United States Attorney
Southern District of New York
The &Mo./. Mello Budding
One Saint Andrew! Piece ... disclosure.
Thank you for your cooperation in this matter.
Sincerely,
GEOFFREY S. BERMAN
United States Attorney
By:
nt
Assista United States Attorney
Telephone: (212) 637-2225
EFTA01227233
Grand Jury Subpoena
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf
EFTA00086915Set 9
2020-07-1422p6,908w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
20-CR-330 (MN)
Ghislaine Maxwell,
OPINION AND ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant ... Pretrial detainees have a right to bail under the Eighth Amendment to the United States
Constitution, which prohibits the imposition of "[e]xcessive bail," and under the Bail Reform ... does not pose
a danger to the community or a risk of flight.'" United States v. English, 629 F.3d 311, 319 (2d
Cir. 2011) (quoting United States v. Mercedes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086915.pdf
EFTA01657888Set 10
2007-01-167p1,914w
Document 61 Entered on FLSD Docket 02/02/2007 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 06-80058-Cr-Zloch/Snow
UNITED STATES OF AMERICA ... ADAM G. MCDANIEL,
Defendant.
UNITED STATES' MOTION TO AMEND
THE COURT'S ORDER OF JANUARY 16, 2007 IDE 60]
The United States, by and through the undersigned Assistant United States ... portion of its Order dated January 16, 2007 [DE 60].
The Court's Order states that the Government intentionally withheld information from the Court.
The United States respectfully submits that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657888.pdf
EFTA00149845Set 9
2020-08-1136p21,180w
After Election.
• WTimes: Biden Likely To Cancel Trump's Foreign Policy Initiatives If Elected.
• State Department: Pompeo Cleared In Emergency Saudi Arms Sale.
• Lebanese Government Resigns Amid Protests Over Beirut ... been
arrested in late May and early June, setting the stage for the violence." State's Attorney Kim
Foxx, however, "responded that she's prosecuting looters to the fullest extent ... Elfrink, Armus, 14.2M) reports Illinois Gov. J.B.
Pritzker (D) "told reporters that the state police were dispatched last night." Said Pritzker,
"Anything and everything we are asked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149845.pdf
EFTA00210620Set 9
2008-07-1121p6,856w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT ... JANE DOE NO. 3
AND JANE DOE NO. 4 AS PETITIONERS
Respondent United States, by and through its undersigned counsel, files its Opposition to
Jane Doe No. 1 and Jane ... Jane Doe No. 3 and Jane Doe No. 4 as Petitioners,
and states:
I. FED.R.CIV.P. 15 GOVERNS PETITIONERS' ATTEMTPS TO AMEND
THEIR PETITION AND ADD TWO NEW PETITIONERS
Petitioners
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210620.pdf
EFTA00937183Set 9
2012-06-1221p7,376w
issue to Iran's broader diplomatic
agenda is bound to be controversial. The United States and its allies have
wanted to limit conversations to nuclear matters; Iran evidently seeks ... nuclear program. But it
is just as important to remember the United States' own history in dealing
with Tehran. Iranians do.
"The majority, including the supreme leader, Ali Khamenei, they ... Program on
Science and Global Security.
Everyone recalls that regime change was the stated U.S. policy for most of
the eight years of President George W. Bush's administration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937183.pdf
EFTA00081280Set 9
2016-02-1013p3,006w
Document 361-18 Entered on FLSD Docket 02/10/2016 Page 6 of
13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant ... PLEA AGREEMENT
The United States Attorney for the Southern District of Florida ("the United
States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the
following agreement ... appearance in the Southern District of Florida, in violation of Title 18, United States
Code, Sections 1512(d)(2) and 2; and Count 2 charges that the defendant intentionally
harassed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081280.pdf
EFTA00073356Set 9
2011-11-2233p10,082w
Corp No. 581976
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
C is) all Co Wbom these Streams Mall ... purposes set forth in said Articles, with the right of succession as therein stated.
Witness my hand and the seal of the Government of the
Virgin Islands of the United ... States, at Charlotte Amalie, St.
Thomas, this 27th day of December, 2011.
•
GREGORY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EFTA00073356
Territory of the U.S. Virgin Islands
ARTICLES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073356.pdf
EFTA00081262Set 9
2016-02-1011p2,361w
Document 361-15 Entered on FLSD Docket 02/10/2016 Page 3 of
11
RT
UNITED STATES DISTRICT COU
CT OF FLO RID A
SOUTHERN DISTRI
D CASE NO.
18 U.S.C ... U.S.C. § 113(a)(5)
UNITED STATES OF CA
vs.
JEFFREY EPSTEIN,
Defendant.
A ROORMATION
ges that:
The United States Attorney char
COUNT 1
and
Beach Co , in the Southern District ... victim, that is, Jane Doe #1; in violation
COUNT 2
on of the United States, that
In or around 2005, in the special territorial jurisdicti
elsewhere,
States citizen while
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081262.pdf
EFTA01252022Set 9
2011-11-2233p10,626w
Corp No. 581980
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
—0 —
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
C lio MI Co Whom 'Check treoento &hail Come ... purposes set forth in said Articles, with the right of succession as therein stated.
Witness my hand and the seal of the Government of the
Virgin Islands of the United ... States, at Charlotte Amalie, St.
Thomas, this 27th day of December, 2011.
G RY R. FRANCIS
Lieutenant Governor of the Virgin Islands
o
EFTA_00 1 2 101 I
EFTA01252022
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf