Epstein Secrets

ALLEN,JOSEPH FISHER,MARJORIE S SCHELLER,DR ZBIGNIEW PAGLIARI,RICHARD A KIER

GOLDNER,NORBERT ODASSO,CHRISTIAN HENDERSON,NANCY M ZACHER,WILLIAM H TOMSICH,RO

ning. He just walked in. 17 18 MS. McCAWLEY: On behalf of nonparty 18 19 Sigrid McCawley and my 19 20 colleague Meredith Schultz from Boles. Schiller 20 21 & Plexner. 21 22 22 MR. INDYKE: On behalf of Jeffrey Epstein. 23 23 Darren Indyke. 24 24 SPECIAL MASTER POZZUOLI: Ed Ponuoli as 2

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r 18, 2018. Shortly thereafter, in or about December or January 2018, the Government indicated to at I that it intended to make document requests. Schiller generally advised the Government that a protective order would govern some of the materials. (Id. at 3). In or about February 2019, approximately t

Y. 1991) 72 United States v. Hastings, 461 U.S. 499 (1983) 160 United States v. Heath, 455 F.3d 52 (2d Cir. 2006) 132, 133 United States v. Henderson, 337 F.3d 914 (7th Cir. 2003) 61, 62 United States v. Henry, 861 F. Supp. 1190 (S.D.N.Y. 1994) 269 United States v. Herbert, 698 F.2d 981 (9th

bpoenas and Ex Pane Applications for Materials SOW- after opening t mment identified possible victims and their counsel trroiigh ich ina Boies Schiller. (Def. Mem. 3, Ex. E at 2-3). SDNY first cont oies Schiller about its investigation on or about December 18, 2018. Shortly thereafter, in oar Dec

D.N.Y. 1991) 50 United States v. Hastings, 461 U.S. 499 (1983) 109 United States v. Heath, 455 F.3d 52 (2d Cir. 2006) 93, 94 United States v. Henderson, 337 F.3d 914 (7th Cir. 2003) 43 United States v. Henry, 861 F. Supp. 1190 (S.D.N.Y. 1994) 177 United States v. Herbert, 698 F.2d 981 (9th Cir