EFTA00026618
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA00020535
NY Post seeks to unseal sealed appellate briefs in Jeffrey Epstein appeal, exposing DA and prosecutor conduct
The filing reveals a concrete dispute over sealed court documents that could shed light on why the Manhattan District Attorney’s Office and Florida prosecutors allegedly gave Jeffrey Epstein preferent NY Post filed a motion (Dec 21, 2018) to unseal appellate briefs in Epstein’s SORA appeal, requestin Manhattan DA’s office (Danny Frost, Karen Friedman‑Agnifilo) initially opposed unsealing, citing C
EFTA00014263
JPMorgan Chase 2.1.23
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, Plaintiff, v. JPMORGAN CHASE BANK, N.A., Defendant. No. 22-cv-10904-JSR JPMORGAN CHASE BANK, N.A.’S MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISMISS Case 1:22-cv-10904-JSR Document 40 Filed 02/01/23 Page 1 of 32 i TABLE OF CONTENTS Page PRELIMINARY STATEMENT ......................................................................................................1 BACKG
Maxwell AUSA
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA : -v.- : S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S SENTENCING MEMORANDUM DAMIAN WILLIAMS United States Attorney Southern District of New York Attorney for the United States of America Maurene Comey Alison Moe Lara Pomerantz Andrew Rohr
EFTA00014243
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