Epstein Secrets

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

nna Vljua, No. 15 Cr. 240, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016) 22 United States v. Marion, 404 U.S. 307 (1971) 59, 63, 72 United States v. Markiewicz, 978 F.2d 786 (2d Cir. 1992) 178, 180, 187,198 United States v. Martin, 426 F.3d 68 (2d Cir. 2005) 167 United States v. Martinez, No. 92 Cr. (

ast, the Government accurately conveyed to Chief Judge McMahon the opening of its investigation in late 2018, the reason it made contact with Boies Schiller shortly thereafter and served a subpoena in February 2019, and that no documents governed by the protective order had yet been produced. Aside from

case, the "answers associated with the questions posed may be insufficient as a matter of law to support the perjury conviction." United States v. Markiewicz, 978 F.2d 786, 808 (2d Cir. 1992) (quoting Lighte, 782 F.2d at 375). For instance, in Lighte, a case involving post-conviction appellate review, the

ast, the Government accurately conveyed to Chief Judge McMahon the opening of its investigation in late 2018, the reason it made contact with Boies Schiller shortly thereafter and served a subpoena in February 2019, and that no documents governed by the protective order had yet been produced. Aside from

case, the "answers associated with the questions posed may be insufficient as a matter of law to support the perjury conviction." United States v. Markiewicz, 978 F.2d 786, 808 (2d Cir. 1992) (quoting Lighte, 782 F.2d at 375). For instance, in Lighte, a case involving post-conviction appellate review, the

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

368 (S.D.N.Y. 2010) 175 United States v. Marcus, 628 F.3d 36 (2d Cir. 2010) 163 United States v. Marion, 404 U.S. 307 (1971) United States v. Markiewicz, 42, 44, 49 978 F.2d 786 (2d Cir. 1992) 120, 121, 125, 134 United States v. Martin, 426 F.3d 68 (2d Cir. 2005) 113 United States v. Martinez,

t complying with any of the specific procedures or exceptions provided in the [confidentiality] orders." Id. Here, by contrast, ga on in late 0111 Schiller shortly the na in Februan Miran order, Aside from rank speculation loosely premised on an anonymously sourced news report, the defendant offers n

a case, the "answers associated with the questions posed may be insufficient as a matter of law to support the perjury conviction." United States v. Markiewicz, 978 F.2d 786, 808 (2d Cir. 1992) (quoting Lighte, 782 F.2d at 375). For instance, in Lighte, a case involving post-conviction appellate review, th

ast, the Government accurately conveyed to Chief Judge McMahon the opening of its investigation in late 2018, the reason it made contact with Boies Schiller shortly thereafter and served a subpoena in February 2019, and that no documents governed by the protective order had yet been produced. Aside from

case, the "answers associated with the questions posed may be insufficient as a matter of law to support the perjury conviction." United States v. Markiewicz, 978 F.2d 786, 808 (2d Cir. 1992) (quoting Lighte, 782 F.2d at 375). For instance, in Lighte, a case involving post-conviction appellate review, the