Epstein Secrets

KOBLITZ,MICHAEL ALEXANDER,VIOLET ANDERSON,GORDON CONROY,JANICE B SIMON,HAROLD

ALLEN,JOSEPH FISHER,MARJORIE S SCHELLER,DR ZBIGNIEW PAGLIARI,RICHARD A KIER

414:12 443:13 343:13 353:14 446:25 449:1 and/or (1) 451:25 452:19 456:17 403:13416:10 450:22,25 452:8 453:10,13 416:22 428:8 453:10 458:9 Anderson (1) answered (16) www.phi s rting.com EFTA00615837 2 357:23 14 363:25 379:3 382:20,22,25 409:10,14 April (4) 337:16 368:3,11 388:7 ar

78:21 385:6 379:13 370:17 373:4 schedule (1) 418:10 419:6 385:16,19 room (2) 382:10,11 407:8 421:6,10,18 386:11,14 368:24,25 383:18 385:7 Schiller (5) 423:4 424:6,9 407:13 423:25 ROSS (1) 387:13,19,21 336:8 347:6 424:12,14 427:5,9 429:6 335:14 388:24 390:7 389:10,14 426:6 434:21 429:1

d States v. Amato, 15 F.3d 230 (2d Cir. 1994) 209 United States v. An Antique Platter of Gold, 184 F.3d 131 (2d Cir. 1999) 222 United States v. Anderson, 747 F.3d 51 (2d Cir. 2014) 212 United States v. Anderson, 772 F.3d 969 (2d Cir. 2014) 162 United States v. Annabi, 10 Cr. 07 (CM) 286 ix

r 18, 2018. Shortly thereafter, in or about December or January 2018, the Government indicated to at I that it intended to make document requests. Schiller generally advised the Government that a protective order would govern some of the materials. (Id. at 3). In or about February 2019, approximately t

at "the supervisory power does not extend" to "disregard[ing] the considered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a violation of a recognized right

ast, the Government accurately conveyed to Chief Judge McMahon the opening of its investigation in late 2018, the reason it made contact with Boies Schiller shortly thereafter and served a subpoena in February 2019, and that no documents governed by the protective order had yet been produced. Aside from

at "the supervisory power does not extend" to "disregard[ing] the considered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a violation of a recognized right

ast, the Government accurately conveyed to Chief Judge McMahon the opening of its investigation in late 2018, the reason it made contact with Boies Schiller shortly thereafter and served a subpoena in February 2019, and that no documents governed by the protective order had yet been produced. Aside from

d States v. Amato, 15 F.3d 230 (2d Cir. 1994) 140 United States v. An Antique Platter of Gold, 184 F.3d 131 (2d Cir. 1999) 148 United States v. Anderson, 747 F.3d 51 (2d Cir. 2014) 142 United States v. Anderson, 772 F.3d 969 (2d Cir. 2014) 110 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985

bpoenas and Ex Pane Applications for Materials SOW- after opening t mment identified possible victims and their counsel trroiigh ich ina Boies Schiller. (Def. Mem. 3, Ex. E at 2-3). SDNY first cont oies Schiller about its investigation on or about December 18, 2018. Shortly thereafter, in oar Dec

at "the supervisory power does not extend" to "disregard[ing] the considered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a 110 EFTA00095202 violation o

t complying with any of the specific procedures or exceptions provided in the [confidentiality] orders." Id. Here, by contrast, ga on in late 0111 Schiller shortly the na in Februan Miran order, Aside from rank speculation loosely premised on an anonymously sourced news report, the defendant offers n

at "the supervisory power does not extend" to "disregard[ing] the considered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a violation of a recognized right

ast, the Government accurately conveyed to Chief Judge McMahon the opening of its investigation in late 2018, the reason it made contact with Boies Schiller shortly thereafter and served a subpoena in February 2019, and that no documents governed by the protective order had yet been produced. Aside from