3
Shared Docs
1
Same-Page
3 / 3
Mentions
A and other AUSAs (Nov. 30, 2018—Dec. 6, 2018) (Sealed) EXHIBIT O: Email from Stan Pottinger to AUSA cc'ing Brad Edwards and Sigrid McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed) EXHIBIT P: Supplemental Privilege Log, Apr. 4, 2016 EXHIBIT Q: Defendant's Response in Opposition to Motion to Exceed Pres
. 2008) 22 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 23, 25 United States v. Ming He, 94 F.3d 782 (2d Cir. 1996) 20 United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 25 ii EFTA00077573 United States v. Payner, 447 U.S. 727 (1980) 20 United Stat
N: Emails between AUSA and AUSA and other AUSAs (Nov. 30, 2018—Dec. 6, 2018) (Sealed) EXHIBIT O: Email from Stan Pottinger to AUSA McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed) cc'ing Brad Edwards and Sigrid EXHIBIT P: Supplemental Privilege Log, Apr. 4, 2016 EXHIBIT Q: Defendant's Response in opp
Page: EFTA00028933 →o Judge McMahon. "An evidentiary hearing is normally required to address motions to suppress where a factual issue is in dispute." United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776, at *1 (S.D.N.Y. June 8, 2009); United States v. Pena, 961 F.2d 333, 339 (2d Cir. 1992) ("[A]n evidentiary h
Page: EFTA00028959 →r. 2008) 22 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 23, 25 United States v. Ming He, 94 F.3d 782 (2d Or. 1996) 20 United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776 June 8, 2009) 25 ii EFTA00029102 --- PAGE BREAK --- United States v. Payner, 447 U.S. 727 (1980) 20 U
Page: EFTA00029102 →I: Emails between AUSA and AUSA and other AUSAs (Nov. 30, 2018—Dec. 6, 2018) (Sealed) EXHIBIT O: Email from Stan Pottinger to AUSA McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed) cc'ing Brad Edwards and Sigrid EXHIBIT P: Supplemental Privilege Log, Apr. 4, 2016 EXHIBIT Q: Defendant's Response in Opp
Page: EFTA00029104 →Entities connected to both Daniel Siad and Paredes-Cordova

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
Martha Stewart
PERSON
David Boies
PERSONJeffrey Pagliuca
PERSON
Boies Schiller Flexner LLP
ORGANIZATION
Schiller
PERSONColleen McMahon
PERSONCohen & Gresser LLP
ORGANIZATIONChemical Bank
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSON
the Daily News
ORGANIZATIONSkinner
PERSONPayner
PERSONMorales
PERSONLinda Stewart
PERSON
Hampton
ORGANIZATIONthe Public Corruption Unit
ORGANIZATION