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n this in more detail. Maxwell Pre-Trial Mot. Nos. 4 8c 5. But the point is this: The defamation case should have been extremely narrow, but Boies Schiller transformed it into something much broader—a proxy prosecution of Epstein and Maxwell for allegedly trafficking and abusing Giuffre, which then comp
to suppress...." 583 F.2d 630, 632 (2d Cir. 1978). Since Maxwell never had notice of the subpoena to Boies Schiller, she is doing here exactly what Lavender allows: filing a motion to suppress. To be sure, if the government were right—that the mere fact of a third-party's possession of property eliminat
n this in more detail. Maxwell Pre-Trial Mot. Nos. 4 8c 5. But the point is this: The defamation case should have been extremely narrow, but Boies Schiller transformed it into something much broader—a proxy prosecution of Epstein and Maxwell for allegedly trafficking and abusing which then compelled Ma
to suppress...." 583 F.2d 630, 632 (2d Cir. 1978). Since Maxwell never had notice of the subpoena to Boies Schiller, she is doing here exactly what Lavender allows: filing a motion to suppress. To be sure, if the government were right—that the mere fact of a third-party's possession of property eliminat
n this in more detail. Maxwell Pre-Trial Mot. Nos. 4 8c 5. But the point is this: The defamation case should have been extremely narrow, but Boies Schiller transformed it into something much broader—a proxy prosecution of Epstein and Maxwell for allegedly trafficking and abusing which then compelled Ma
to suppress...." 583 F.2d 630, 632 (2d Cir. 1978). Since Maxwell never had notice of the subpoena to Boies Schiller, she is doing here exactly what Lavender allows: filing a motion to suppress. To be sure, if the government were right—that the mere fact of a third-party's possession of property eliminat
ct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United States v. Heath, 455 F.3d 52 (2d Cir. 2006) 7 United States v. Lavender, 583 F.2d 630 (2d Cir. 1978) 2, 4 United States v. Leon, 468 U.S. 897 (1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 Un
Page: EFTA00018999 →n this in more detail. Maxwell Pre-Trial Mot. Nos. 4 8c 5. But the point is this: The defamation case should have been extremely narrow, but Boies Schiller transformed it into something much broader—a proxy prosecution of Epstein and Maxwell for allegedly trafficking and abusing Giuffre, which then comp
Page: EFTA00019004 →not actively investigating her. That understanding, as it turned out, was incorrect, but it was a misunderstanding deliberately encouraged by Boies Schiller with cooperation from the government. If Boies Schiller had disclosed that material Judge Sweet ordered them to disclose, Maxwell would have invoked
Page: EFTA00019013 →Entities connected to both Schiller and Lavender

Jeffrey Epstein
PERSON
David Boies
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONLoretta A. Preska
PERSONSecond Circuit
ORGANIZATIONColleen McMahon
PERSONJeffrey Pagliuca
PERSON
Prince Andrew
PERSONSweet
PERSONthe Southern District
LOCATIONStephen Rex Brown
PERSON
Virginia Giuffre
PERSON
Michael Cohen
PERSON
Boies Schiller Flexner LLP
ORGANIZATIONDarren Indyke
PERSON
Carpenter
PERSON
Heath
PERSONCohen & Gresser LLP
ORGANIZATION