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, No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United States v. Heath, 455 F.3d 52 (2d Cir. 2006) 7 United States v. Lavender, 583 F.2d 630 (2d Cir. 1978) 2, 4 United States v. Leon, 468 U.S. 897 (1984) 5 United S
Page: EFTA00018999 →Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 2
Page: EFTA00018999 →, No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United States v. Heath, 455 F.3d 52 (2d Cir. 2006) 7 United States v. Lavender, 583 F.2d 630 (2d Cir. 1978) 2, 4 United States v. Leon, 468 U.S. 897 (1984) 5 United S
Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 2
, No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United States v. Heath, 455 F.3d 52 (2d Cir. 2006) 7 United States v. Lavender, 583 F.2d 630 (2d Cir. 1978) 2, 4 United States v. Leon, 468 U.S. 897 (1984) 5 United S
Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 2
, No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United States v. Heath, 455 F.3d 52 (2d Cir. 2006) 7 United States v. Lavender, 583 F.2d 630 (2d Cir. 1978) 2, 4 United States v. Leon, 468 U.S. 897 (1984) 5 United S
Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 2
Entities connected to both Heath and Raheem

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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Julie K. Brown
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United States
LOCATION
Prince Andrew
PERSONEmmy Taylor
PERSONColleen McMahon
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David Boies
PERSONDarren Indyke
PERSONStokes
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Carpenter
PERSONSweet
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Stephen Hawking
PERSONthe Southern District
LOCATIONSubpoena Duces
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Virginia Giuffre
PERSONJeffrey Pagliuca
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Schiller
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Michael Cohen
PERSONLoretta A. Preska
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