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"Nejad"
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EFTA00105935
Dataset 9
2021-03-29
2p
259w
…the redactions on pages 129-134. However, for the reasons stated in the Court's March 29, 2021 Order, the information is already part of the public record in this case and accordingly the proposed redactions are unnecessary and overbroad. Dkt. No. 189; see also United States v.
Nejad
, No. 18-CR-224 (MN), 2021 WL 681427, at *11 (S.D.N.Y. Feb. 22, 2021). For the reasons stated in the Court's March 18, 2021 and March 29…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105935.pdf
EFTA00017823
Dataset 8
2020-11-25
4p
1,443w
…that would be implicated if Ms. Maxwell's assets were publicly disclosed. See id. (personal financial records traditionally considered private, not public). Similar privacy interests led the court to permit the redaction of bail submission materials in United States v.
Nejad
("Sadr"), Case 1:18-cr-00224-AJN (S.D.N.Y.). Like this case, Sadr involved a defendant with meaningful assets and a bail package with numerous co-signers. At the initial bail hearing, Judge Carter ordered both defense…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017823.pdf
EFTA00079608
Dataset 9
2020-11-25
4p
1,415w
…that would be implicated if Ms. Maxwell's assets were publicly disclosed. See id. (personal financial records traditionally considered private, not public). Similar privacy interests led the court to permit the redaction of bail submission materials in United States v.
Nejad
("Sadr"), Case 1:18-cr-00224-AJN (S.D.N.Y.). Like this case, Sadr involved a defendant with meaningful assets and a bail package with numerous co-signers. At the initial bail hearing, Judge Carter ordered both defense…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079608.pdf
EFTA01953058
Dataset 10
2013-09-25
37p
9,309w
Subject:
September 26 update
From:
Office of Terje Rod-Larsen
…wins. Given his domestic constraints, Mr Rouhani has launched an apparently clever strategy. If the mission of Mahmoud Ahmadi-
Nejad
, his predecessor, was dramatically to expand Iran's nuclear apparatus, Mr Rouhani's task is to gain international — particularly American — acknowledgment of that programme. He appreciates that the unwise and incendiary rhetoric of Mr Ahmadi-
Nejad
did much to mobilise the great powers against the republic's nuclear ambitions. In his maiden speech at the UN, Mr Rouhani stuck to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953058.pdf
EFTA01753532
Dataset 10
2013-11-11
30p
7,910w
Subject:
November 11 upda e
From:
Office of Terje Rod-Larsen
…whom he explicitly backed, seemed to give the Israeli prime minister pause for thought. Now relations are turning icy again. Mr Netanyahu has made it clear that he sees Mr Rouhani as a "wolf in sheep's clothing" — worse even than his predecessor, Mahmoud Ahmadi-
Nejad
. It is a blatant misportrayal. But if there is to be a tug of war on Capitol Hill between Mr Obama and the influential American Israeli Public Affairs Committee, which usually takes Mr Netanyahu…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753532.pdf
EFTA00079612
Dataset 9
2020-11-25
4p
1,361w
…that would be implicated if Ms. Maxwell's assets were publicly disclosed. See id. (personal financial records traditionally considered private, not public). Similar privacy interests led the court to permit the redaction of bail submission materials in United States v.
Nejad
("Sadr"), Case 1:18-cr-00224-AJN (S.D.N.Y.). Like this case, Sadr involved a defendant with meaningful assets and a bail package with numerous co-signers. At the initial bail hearing, Judge Carter ordered both defense…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079612.pdf
EFTA00102999
Dataset 9
2019-03-26
239p
78,398w
…LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) 86 United States v. Myers, 692 F.2d 823 (2d Cir. 1982) 153, 161 United States v. Napolitano, 552 F. Supp. 465 (S.D.N.Y. 1982) 241 United States v.
Nejad
, No. 18 Cr. 224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 225 United States v. Nersesian, 824 F.2d 1294 (2d Cir. 1987) 233 xviii EFTA00103017 United States v. Nitsche, 843 F. Supp…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf
EFTA00040628
Dataset 9
2020-05-18
28p
8,044w
…Muyet, 945 F. Supp. 586 (S.D.N.Y. 1996) 8 United States v. Nachamie, 91 F. Supp. 2d 565 (S.D.N.Y. 2000) 17 United States v.
Nejad
, No. 18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019) 15 iv EFTA00040631 Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28 United States v. Orena, 32 F.3d 704 (2d Cir. 1994) 15 United States v. Payden…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf
Corpus: 1990-03-17 – 2025-12-01
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