Ewell

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location United States	Legal representative	6	1	View

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DOJ-OGR-00003015.jpg

This legal document is a section of a government filing arguing against a defendant's motion to dismiss charges due to pre-indictment delay. The government contends that the defendant has not shown the delay was an intentional strategic tactic, citing legal precedents like Lovasco to support that investigative delays are permissible. The filing refutes the defendant's timeline, stating the relevant investigation into Epstein and his co-conspirators began in late 2018, not decades prior.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00002948.jpg

This document is page xiii from a legal filing, specifically a Table of Authorities from Document 204 in case 1:20-cr-00330-PAE, filed on April 16, 2021. It lists numerous U.S. federal court cases cited within the larger document, providing the case name, legal citation, and the page numbers where each case is referenced. The cases listed involve the United States as the plaintiff against various individual defendants.

Legal document

2025-11-20

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