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Abdalla Salem El Badri

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Documents
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Abdalla
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DOJ-OGR-00022099.jpg

This document is page 3 of a legal filing (Document 36) from June 9, 2020, associated with Case 1:19-cr-00830-AT (United States v. Ghislaine Maxwell). The text outlines legal standards associated with Federal Rule of Criminal Procedure 16 regarding discovery obligations, specifically defining 'materiality' of evidence and what constitutes government 'possession, custody, or control.' It relies on legal precedents such as US v. Ulbricht, US v. Abdalla, and US v. Stein to argue the scope of evidence the government must produce.

Federal court filing / legal brief
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_017062.jpg

This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.

Participant list / conference directory
2025-11-19
Analysis Source
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