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d conclude that "Jeffrey" is Jeffrey Epstein; "Jeffrey's properties" are Jeffrey Epstein's properties, including his houses in Palm Beach, New York, New Mexico, and the United States Virgin Islands (see, e.g., Ex. 10 at 248:17-20 (naming those properties)); and "interact" is an expansive word aimed at captu
e this is fine for you to disclose this in formation to the government based on the validly issued grand jury subpoena"); cf. (id. at 4 (Chief Judge McMahon describing Chemical Bank as saying "the proper procedure [for the production of documents] is for somebody to make a motion to be relieved from the
ution by the U.S. Attorney's Office will keep a dangerous predator out of the school system and will prevent him from targeting additional minors:. Ex-New Mexico Police Informant Headed to Prison After Admitting Five Bank Robberies to Feed Addiction The Associated Press (07/29, Staff Writer) reported that a N
ces as "unduly harsh and unjust," and condemned the FBI's involvement in radicalizing them. According to the article, the judge, U.S. District Judge Colleen McMahon, described the men as being entrapped by overzealous FBI agents and a questionable informant into a scheme they would not have otherwise considered
ion by the U.S. Attorney's Office will keep a dangerous predator out of the school system and will prevent him from targeting additional minors,". Ex-New Mexico Police Informant Headed to Prison After Admitting Five Bank Robberies to Feed Addiction The Associated Press (07/29, Staff Writer) reported that a
es as "unduly harsh and unjust," and condemned the FBI's involvement in radicalizing them. According to the article, the judge, U.S. District Judge Colleen McMahon, described the men as being entrapped by overzealous FBI agents and a questionable informant into a scheme they would not have otherwise considered,
d conclude that "Jeffrey" is Jeffrey Epstein; "Jeffrey's properties" are Jeffrey Epstein's properties, including his houses in Palm Beach, New York, New Mexico, and the United States Virgin Islands (see, e.g., Ex. 10 at 248:17-20 (naming those properties)); and "interact" is an expansive word aimed at captu
Judge Netbum, who had not yet ruled on the Government's other application in Jane Doe 43 v. Epstein, et at, 17 Civ. 0616 (JGK) (SN), of Chief Judge McMahon's decision via a pane and sealed letter. (Def. Mot. 3, Ex. I). Subsequently, on April 16, 2019, Judge Netburn denied the Government's application. (
d conclude that "Jeffrey" is Jeffrey Epstein; "Jeffrey's properties" are Jeffrey Epstein's properties, including his houses in Palm Beach, New York, New Mexico, and the United States Virgin Islands (see, e.g., Ex. 10 at 248:17-20 (naming those properties)); and "interact" is an expansive word aimed at captu
Judge Netbum, who had not yet ruled on the Government's other application in Jane Doe 43 v. Epstein, et at, 17 Civ. 0616 (JGK) (SN), of Chief Judge McMahon's decision via a pane and sealed letter. (Def. Mot. 3, Ex. I). Subsequently, on April 16, 2019, Judge Netburn denied the Government's application. (
d conclude that "Jeffrey" is Jeffrey Epstein; "Jeffrey's properties" are Jeffrey Epstein's properties, including his houses in Palm Beach, New York, New Mexico, and the United States Virgin Islands (see, e.g., Ex. 11 at 248:17-20 (naming those properties)); and "interact" is an expansive word aimed at captu
eir' ginndell in the altemalEMENty, both Challudge firTihron and rt ige that Martindell applied allialliEleappan under that framewial As chAllige McMahon found, even under the Martindell approach, testimony provided pursuant to a protective order can be divulged to a grand jury if the government estab
d conclude that "Jeffrey" is Jeffrey Epstein; "Jeffrey's properties" are Jeffrey Epstein's properties, including his houses in Palm Beach, New York, New Mexico, and the United States Virgin Islands (see, e.g., Ex. 10 at 248:17-20 (naming those properties)); and "interact" is an expansive word aimed at captu
Judge Netbum, who had not yet ruled on the Government's other application in Jane Doe 43 v. Epstein, et at, 17 Civ. 0616 (JGK) (SN), of Chief Judge McMahon's decision via a pane and sealed letter. (Def. Mot. 3, Ex. I). Subsequently, on April 16, 2019, Judge Netburn denied the Government's application. (
Entities connected to both New Mexico and Colleen McMahon

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
New York
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSON
David Boies
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Geoffrey S. Berman
PERSONJane Doe
PERSONLeon Black
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON