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District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage from an indictment will be granted only where the challenged allegations are
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
2 mentions1 same-page
Page ?Same page
District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage from an indictment will be granted only where the challenged allegations are
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
2 mentions1 same-page
Page ?Same page
District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage from an indictment will be granted only where the challenged allegations are
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
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Entities connected to both Jimenez and F. App's
Jeffrey Epstein
PERSON43 w/ Jimenez·14 w/ F.
United States
LOCATION27 w/ Jimenez·14 w/ F.
Scarlett Johansson
PERSON30 w/ Jimenez·3 w/ F.
Julie K. Brown
PERSON17 w/ Jimenez·14 w/ F.
Michael Jackson
PERSON17 w/ Jimenez·14 w/ F.
the Southern District
LOCATION15 w/ Jimenez·14 w/ F.
Southern District of New York
ORGANIZATION15 w/ Jimenez·14 w/ F.
Prince Andrew
PERSON18 w/ Jimenez·11 w/ F.
Anderson
PERSON15 w/ Jimenez·14 w/ F.
Ghislaine Maxwell
PERSON16 w/ Jimenez·12 w/ F.
Department of Justice
ORGANIZATION17 w/ Jimenez·11 w/ F.
MW
Martin Weinberg
PERSON14 w/ Jimenez·14 w/ F.
George Mitchell
PERSON13 w/ Jimenez·14 w/ F.
FBI
ORGANIZATION14 w/ Jimenez·11 w/ F.
ET
Emmy Taylor
PERSON14 w/ Jimenez·11 w/ F.
New York
LOCATION11 w/ Jimenez·12 w/ F.
Supreme Court
ORGANIZATION20 w/ Jimenez·3 w/ F.
Virginia Giuffre
PERSON20 w/ Jimenez·3 w/ F.
Colorado
LOCATION20 w/ Jimenez·3 w/ F.
Bill Richardson
PERSON19 w/ Jimenez·3 w/ F.