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The defendant's motion is, at its core, premised on a false factual narrative. The defendant alleges, based on a New York Daily News article, that Boies Schiller and the Government colluded starting in at least early 2016 with the "precise[] design[]" of having the defendant "charged with perjury." (Def. Mot
. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) 261 United States v. Hallahan, 756 F.3d 962 (7th Cir. 2014) 19 United States v.
Boies it was issued. The materials provided by Boies Schiller inclnin addition tIl inscripts of Maxwell and other individuals, materials proday N/14!IME lles, and court-relatedpleadings in the ase. 7. Magi
s directive, courts in this Circuit regularly defer ruling on a multiplicity motion until after the conclusion of trial. See, e.g., United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512, at *9 (S.D.N.Y. Oct. I, 2020) (denying pretrial motion to dismiss multiplicitous count and noting that "[c]
The defendant's motion is, at its core, premised on a false factual narrative. The defendant alleges, based on a New York Daily News article, that Boies Schiller and the Government colluded 60 EFTA00095152 starting in at least early 2016 with the "precise[] design[]" of having the defendant "charged with
ffith, 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 172 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 208 United States v. Halkbank, 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) 170 United States v. Hallahan, 756 F.3d 962 (7th Cir. 2014) 16 United States v. Halp
Entities connected to both Boies Schiller and Halkbank

David Boies
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONMartindell
PERSON
Julie K. Brown
PERSON
United States
LOCATIONSweet
PERSONthe Southern District
LOCATIONColleen McMahon
PERSON
Supreme Court
ORGANIZATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Schiller
PERSONChemical Bank
ORGANIZATION
Virginia Giuffre
PERSONMaria Farmer
PERSON
Eric Schmidt
PERSON
Southern District of New York
ORGANIZATION