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). Thus, if an item is not discoverable under Rule 16, a party cannot make it discoverable simply by subpoenaing it under Rule 17. United States v. Barnes, No. S9 04-CR-186 (SCR), 2008 WL 9359654, at *2 (S.D.N.Y. Apr. 2, 2008). To determine whether issuance of the subpoena is appropriate, the Court co
vance of all materials submitted to the EVCP. 6 EFTA00103820 Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9 See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (N.D. Cal. Aug. 4, 2008). Maxwell argues that the materials are relevant because they may reveal mone
). Thus, if an item is not discoverable under Rule 16, a party cannot make it discoverable simply by subpoenaing it under Rule 17. United States v. Barnes, No. S9 04-CR-186 (SCR), 2008 WL 9359654, at *2 (S.D.N.Y. Apr. 2, 2008). To determine whether issuance of the subpoena is appropriate, the Court co
vance of all materials submitted to the EVCP. 6 EFTA00104691 Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9 See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (N.D. Cal. Aug. 4, 2008). Maxwell argues that the materials are relevant because they may reveal mone
ng a state to enforce an elector's pledge to support his party's nominee - and the state voters' choice - for president." The Washington Post (7/6, Barnes, 14.2M) reports that "in an opinion that referred to both the Broadway musical `Hamilton' and the HBO sitcom `Veep,' she added: 'The state instructs
h a machete-type knife in April. After, she says, Robinson told her he'd bludgeoned Guillen with a hammer. She did not EFTA00149572 enter a plea. Aguilar allegedly telling the FBI she and Robinson went back to where they disposed of Guillen's body to 'continue the process of breaking down the remains.
). Thus, if an item is not discoverable under Rule 16, a party cannot make it discoverable simply by subpoenaing it under Rule 17. United States v. Barnes, No. S9 04-CR-186 (SCR), 2008 WL 9359654, at *2 (S.D.N.Y. Apr. 2, 2008). To determine whether issuance of the subpoena is appropriate, the Court co
vance of all materials submitted to the EVCP. 6 EFTA00081410 Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9 See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (N.D. Cal. Aug. 4, 2008). Maxwell argues that the materials are relevant because they may reveal mone
Pushed to Rewrite Intelligence So It Could Not Be 'Used Against' Trump EFTA01655937 Reuters (05/20, Banco) and the New York Times (05/20, Savage, Barnes, Haberman) reported that Joe Kent, chief of staff to the Director of National Intelligence Tulsi Gabbard, ordered analysts to rewrite an intelligenc
Kassandra M. Montelongo, 27, and Luis Lara, 25, to 10 years in prison on drug trafficking charges, according to an attorney's office news release. Aguilar was sentenced in 2023 for shooting into a crowded Spokane Valley bar, Ichabod's East, killing his friend, 42-year-old Daniel Martinez, and injuring
). Thus, if an item is not discoverable under Rule 16, a party cannot make it discoverable simply by subpoenaing it under Rule 17. United States v. Barnes, No. S9 04-CR-186 (SCR), 2008 WL 9359654, at *2 (S.D.N.Y. Apr. 2, 2008). To determine whether issuance of the subpoena is appropriate, the Court co
Page: EFTA00020299 →ls submitted to the EVCP. 6 EFTA00020303 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9 See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (ND. Cal. Aug. 4, 2008). Maxwell argues that the materials are relevant because they may reveal monet
Page: EFTA00020304 →Entities connected to both Barneys New York and Aguilar

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Colorado
LOCATION
William Barr
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Steven Mnuchin
PERSONMartin Weinberg
PERSON
Denver
LOCATION
Jared Kushner
PERSON
George W. Bush
PERSONRubin
PERSON
Alexander Acosta
PERSON
United States
LOCATIONBerger
PERSON
Department of Justice
ORGANIZATION
Steve Bannon
PERSON
Julie K. Brown
PERSON