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ed by FBI Agent Linda Stewart, which itself was based on the reports and investigation of FBI Agent William Brown. Id. at 1208. Unbeknownst to Agent Stewart, Agent Brown's Second Circuit in Brown v. Maxwell held a few months after Judge McMahon's ruling that Maxwell had reasonably relied on the Protecti
. 2008) 22 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 23, 25 United States v. Ming He, 94 F.3d 782 (2d Cir. 1996) 20 United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 25 ii EFTA00077573 United States v. Payner, 447 U.S. 727 (1980) 20 United Stat
21, 2017) 17 Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 16 United
1998) 16 United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) 16 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 16 United States v. Paredes-Cordova, No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 18 United States v. Rajaratnam, 719 F.3d 139 (2d Ck. 2013) 18 United States v.
bscribed by FBI Agent Linda Stewart, which itself was based on the reports and investigation of FBI Agent William Id. at 1208. Unbeknownst to Agent Stewart, Agent Second Circuit in v. Maxwell held a few months after Judge McMahon's ruling that Maxwell had reasonably relied on the Protective Order's gu
Page: EFTA00028953 →o Judge McMahon. "An evidentiary hearing is normally required to address motions to suppress where a factual issue is in dispute." United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776, at *1 (S.D.N.Y. June 8, 2009); United States v. Pena, 961 F.2d 333, 339 (2d Cir. 1992) ("[A]n evidentiary h
Page: EFTA00028959 →r. 2008) 22 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 23, 25 United States v. Ming He, 94 F.3d 782 (2d Or. 1996) 20 United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776 June 8, 2009) 25 ii EFTA00029102 --- PAGE BREAK --- United States v. Payner, 447 U.S. 727 (1980) 20 U
Page: EFTA00029102 →ed by FBI Agent Linda Stewart, which itself was based on the reports and investigation of FBI Agent William Brown. Id. at 1208. Unbeknownst to Agent Stewart, Agent Brown's Second Circuit in Brown v. Maxwell held a few months after Judge McMahon's ruling that Maxwell had reasonably relied on the Protecti
Page: EFTA00029124 →Entities connected to both Martha Stewart and Paredes-Cordova

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
David Boies
PERSONthe Southern District
LOCATION
Eric Schmidt
PERSONJane Doe
PERSONJeffrey Pagliuca
PERSONSecond Circuit
ORGANIZATIONSigrid McCawley
PERSON
Brady
PERSONLaura Menninger
PERSONCohen & Gresser LLP
ORGANIZATIONColleen McMahon
PERSON