Exhibit list to a declaration: doj-ogr-00009912
This document is an index of exhibits attached to the Trzaskoma Declaration, listing various court records, criminal records, and lawsuit documents related to Catherine Conrad/Rosa and Frank Rosa. The exhibits cover a range of topics, including arrests, court proceedings, and lawsuits. The document provides a catalog of evidence or supporting materials for a larger case or filing.
Summary
This document is an index of exhibits attached to the Trzaskoma Declaration, listing various court records, criminal records, and lawsuit documents related to Catherine Conrad/Rosa and Frank Rosa. The exhibits cover a range of topics, including arrests, court proceedings, and lawsuits. The document provides a catalog of evidence or supporting materials for a larger case or filing.
This document is from the epstein-docs Archive.
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Related Documents (6)
Court Filing - Exhibit List: 1:20-cv-30038-PAE
The document appears to be a list of exhibits filed in a court case, including records of Catherine Conrad/Rosa and Frank Rosa's criminal history, as well as documents related to a previous court case, Conrad v. Manessis.
EFTA Document EFTA01277005
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UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
EFTA Document EFTA01359181
Hey JJ, Here's the link httns://cbd.cib.db.com/cbd/#hometah O IDDot..-. rte., rim -r• :03 Inor 3b7 • C4•0010. 210 2.1W. ta Po. Ame,a : f•.* .me 1.10:,C Ca^ VII me Rona %Ws" bre- • Deutsche Bank Correzoon:fent Bank Directory A .Acts • I r tumat F.. m41 toorritreaufts I SLIEUANK OF ROSA sYtre":".t.C. tl ii.s7riVr alfin SIMS,Atti It ',ma. An arrm• wen 1•25..aose. LticoVon• Lu:wipliErn!crase wN 5a I'a,t2tx 0an Kind regards. Daphne Cales z Daphne Cales Vice Preside
EFTA Document EFTA01300532
From: Rosa M da Silva <[email protected]> To: Jes Staley les.staley©jpmorgan.com>leevacation©gmailcom- <[email protected]> Sent: 4/6/2010 5:39:27 PM Subject: RE: Paul Morris Tel: 212-464-0701 Email: [email protected] From: Jes Staley Sent: Tuesday, April 06, 2010 12:35 PM To: [email protected] Cc: Rosa M da Silva Subject: Re: Its a guy in the PB with Mary Casey. Rosa, can u get Jeffery the name and contact numbers. The guy is an ex IBer. About
deposition: A-5771
The deponent is questioned about a document containing various addresses, lawsuits, and household information, including the identification of Robert J. Conrad as a spouse. The testimony confirms details about the document's content and the deponent's understanding of it. The document appears to be a subject of inquiry in a legal proceeding.
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