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68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014) 118, 275 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) 28, 171 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 156, 157, 158 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) 66 United States v. Vickers, 708 F. App'x 73
he April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences 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 McMaho
68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014) 118, 275 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) 28, 171 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 156, 157, 158 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) 66 United States v. Vickers, 708 F. App'x 73
he April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences 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 McMaho
125 United States v. Turoff, 853 F.2d 1037 (2d Cir. 1988) 138 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) 23 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 107, 108 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) 45 United States v. Vickers, 708 F. App'x 732 (2d
f Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 68 I I I 6. Proceedin 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 Depos
68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014) 118, 275 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) 28, 171 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 156, 157, 158 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) 66 United States v. Vickers, 708 F. App'x 73
he April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences 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 EFTA00103000 c. Chief Judge McMaho
Entities connected to both Valentine and Ex Pane Applications for Materials

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
Colorado
LOCATIONMaria Farmer
PERSON
North Carolina
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
George Mitchell
PERSON
Michael Jackson
PERSONColleen McMahon
PERSON