DOJ-OGR-00004139.pdf

Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 4 of 34 United States v. Payner, 447 U.S. 727 (1980)......................................... 20 United States v. Pena, 961 F.2d 333 (2d Cir. 1992) ....................................... 25 United States v. Russell, 411 U.S. 423 (1973)............................................. 21 United States v. Schmidt, 105 F.3d 82 (2d Cir. 1997) ...................................... 23 Wang v. Reno, 81 F.3d 808 (9th Cir. 1996)................................................ 2 Young v. United States, 481 U.S. 787 (1987) ................................................ 24 Other Authorities Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) ............... 11 U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151 ........................................ 15 Rules Fed. R. Civ. P. 5.2........................................................................... 19 N.Y. Rules of Professional Conduct, Rule 3.3(d)............................................... 24 N.Y. Rules of Professional Conduct, Rule 3.8, cmt. [6A]........................................ 16 Constitutional Provisions U.S. CONST. amend. IV ....................................................................... 22 U.S. CONST. amend. V ....................................................................... 21 U.S. CONST. amend. VI....................................................................... 26 iii DOJ-OGR-00004139