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P20: Employee Networks ✕
V12: Witness Consistency ✕
D5: Procedural Violations ✕
V13: Physical Evidence ✕
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legal filing
DataSet-9
EFTA00102023
EFTA00102023.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
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legal filing
DataSet-9
EFTA00101891
EFTA00101891.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
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transcript
DataSet-9
EFTA01206912
EFTA01206912.pdf
NEW YORK
the privilege being personal, the consequences are limited to the
witness that invokes it (id. at 45, 427 N.Y.S.2d 961, 405 N.E.2d
205). Thus, where the privilege is assert…
V12
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D5
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unknown
DataSet-9
EFTA00058516
EFTA00058516.pdf
BP-A0304 DISCIPLINE HEARING OFFICER REPORT
JAN 17
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS
Institution: MCC New Yo…
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D5
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legal filing
DataSet-9
EFTA00084554
EFTA00084554.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
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legal filing
DataSet-9
EFTA00164841
EFTA00164841.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
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legal filing
DataSet-9
EFTA00084122
EFTA00084122.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
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legal filing
DataSet-9
EFTA00084069
EFTA00084069.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
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legal filing
DataSet-9
EFTA00092290
EFTA00092290.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
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unknown
DataSet-9
EFTA00123120
EFTA00123120.pdf
BP-A0304 DISCIPLINE HEARING OFFICER REPORT
JAN 17
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS
Institution: MCC New Yo…
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D5
P20
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legal filing
DataSet-9
EFTA00084589
EFTA00084589.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1100.1
gov.uscourts.nysd.447706.1100.1.pdf
Case 1:15-cv-07433-LAP Document 1100-1 Filed 08/10/20 Page 1 of 13
EXHIBIT A
Case
Case
1:15-cv-07433-LAP
1:20-cr-00330-AJNDocument
Docum…
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