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only focus but change." Still, the New York Times <https://www.nytimes.com/2020/11/23/us/politics/biden-haines-national- intelligence.html> (11/23, Barnes, 18.61M) reports that the selection of Haines "prompted concern from some human rights groups, which questioned her role as the architect of the Oba
Guidance Against Holiday Travel. The Washington Post <https://vvww.washingtonpost.com/trave1/2020/11/23/airport-flight-thanksgiving-covid/> (11/23, McMahon, 14.2M) reports the Transportation Security Administration "recorded its highest number of weekend passengers since the coronavirus pandemic began i
s she leads the [intelligence community] into a very dynamic future that will require not only focus but change." Still, the New York Times (11/23, Barnes, 18.61M) reports that the selection of Haines "prompted concern from some human rights groups, which questioned her role as the architect of the Ob
of the CHP exposure during the 'late evening' Friday." Airline Travel Surges Despite Guidance Against Holiday Travel. The Washington Post (11/23, McMahon, 14.2M) reports the Transportation Security Administration "recorded its highest number of weekend passengers since the coronavirus pandemic began
ipal deputy director of public affairs." CIA Warns Ex-Officers Against Working For Foreign Government, Speaking Publicly. The New York Times (1/26, Barnes, Haberman, 20.6M) reports CIA Assistant Director for Counterintelligence Sheetal T. Patel on Monday "sent a note to retired officers this week warn
work done around that." INTERNATIONAL NEWS US May Not Enforce Self-Quarantine Requirement For International Travelers. The Washington Post (1/26, McMahon, 10.52M) reports under a "new Biden administration executive order that took effect Tuesday, the United States now requires all international entra
lvement is mentioned in this context. U.S. Hunts Chinese Malware That Could Disrupt American Military Operations The New York Times (07/29, Sanger, Barnes) and CNN (07/29, lyer) reported that the Biden administration, along with U.S. military and intelligence officials, are concerned about malicious co
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
lvement is mentioned in this context. U.S. Hunts Chinese Malware That Could Disrupt American Military Operations The New York Times (07/29, Sanger, Barnes) and CNN (07/29, lyer) reported that the Biden administration, along with U.S. military and intelligence officials, are concerned about malicious c
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,
such requests' because the relaxed Tucker standard is not prevailing law of the Circuit.") (quoting Pena, 2016 WL 8735699, at *1); United States v. Barnes, 2008 WL 9359654, at '3 (S.D.N.Y. April 2, 2008) (Robinson, J.) ("Though the Tucker Court found this relaxed standard appropriate, it is not the pr
arc inadmissible on hearsay or other grounds. See. e.g., United States v. Boyle, No. 08 CR 523 (CM), 2009 WL 484436, at •2 (S.D.N.Y. Feb. 24, 2009) (McMahon, J.) (quashing subpoena for investigative file as overbroad because although part of the investigative file "may be relevant to the case at bar," t
(E.D.N.Y. 2010) 300 United States v. Barlow, 732 F. Supp. 2d I (E.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300 United States v. Batchelder, 442 U.S. 114 (1979) 265 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1
der is unreasonable where, as here, the protective order is on its face temporary or limited." (Id. at 3-4). 6. Proceedings before a. Chief Judge McMahon Mich 26,2019 Hearing Judge Sweet passed away in March 2019 before ruling on the Government's application. After Judge Sweet's death, but before the
(E.D.N.Y. 2010) 300 United States v. Barlow, 732 F. Supp. 2d 1 (E.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300 United States v. Batchelder, 442 U.S. 114 (1979) 265 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1
ces the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00077607 c. Chief Judge McMahon's Memorandum and Order 71 7. Magistrate Judge
(E.D.N.Y. 2010) 300 United States v. Barlow, 732 F. Supp. 2d 1 (E.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300 United States v. Batchelder, 442 U.S. 114 (1979) 265 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1
ces the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00039422 c. Chief Judge McMahon's Memorandum and Order 71 7. Magistrate Judge
ted States v. Bahna, 68 F.3d 19 (2d Cir. 1995) passim United States v. Barlow, 732 F. Supp. 2d 1 (E.D.N.Y. 2010) 207, 208, 210 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 207 United States v. Batchelder, 442 U.S. 114 (1979) 173 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1
eedin s before 5. The USAO-SDNY's Sub.. nas and Ex Pane Applications for Materials 66 a. M 68 b. April ', 70 EFTA00095068 c. Chief Judge McMahon's Memorandum and Order 71 7. &OAS% 74 8. Unsealing of Maxwell's Depositions 74 9. The New York Daily News Article 75 B. The Defendant's Sup
Entities connected to both Barneys New York and Colleen McMahon

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
George Mitchell
PERSON
Colorado
LOCATION
New York
LOCATION