3
Shared Docs
3
Same-Page
5 / 3
Mentions
., 166 F. Supp. 2d 805 (S.D.N.Y. 2001) 25 Franks v. Delaware, 438 U.S. 154 (1978) 20, 22 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 8, 15 Hampton v. United States, 425 U.S. 484 (1976) 20 In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017) 24 Martindell v. Intl Te
Page: EFTA00028931 →, 2006) 8 Berger v. United States, 295 U.S. 78 (1935) 24 Brady v. Maryland, 373 U.S. 83 (1963) 11 v. Maxwel, 929 F.3d 4 (2d Cir. 2019) 19, 20 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) 14, 18, 19 Elkins v. United States, 364 U.S. 206 (1960) 20 Four Star Fin. Servs., LLC v
Page: EFTA00028931 →80) (quoting McNabb, 318 U.S. at 345) (citing Elkins v. United States, 364 U.S. 206, 223 (1960); Rea v. United States, 350 U.S. 214, 216-17 (1956); Hampton v. United States, 425 U.S. 484, 495 (1976) (Powell, J., concurring in judgment)). A court should invoke its supervisory power of suppression when "t
Page: EFTA00028953 →lth Mgmt. Assocs., 166 F. Supp. 2d 805 2001) 25 Franks v. Delaware, 438 U.S. 154 (1978) 20, 22 v. Maxwell, 325 F. Supp. 3d 428 (. 2018) 8, 15 Hampton v. United States, 425 U.S. 484 (1976) 20 In re WinNet R CISC, 2017 WL 1373918 (MM. No. I6MC484(DLC), Apr. 13, 2017) 24 Martindell v. Intl Tel. &
Page: EFTA00029102 →8 Berger v. United States, 295 U.S. 78 (1935) 24 Brady v. Maryland, 373 U.S. 83 (1963) 11 Brown v. Marcel, 929 F.3d 4 (2d Cir. 2019) 19, 20 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 1994) 14, 18, 19 Elkins v. United States, 364 U.S. 206 (1960) 20 Four Star Fin. Servs., LLC v. Commonw
Page: EFTA00029102 →80) (quoting McNabb, 318 U.S. at 345) (citing Elkins v. United States, 364 U.S. 206, 223 (1960); Rea v. United States, 350 U.S. 214, 216-17 (1956); Hampton v. United States, 425 U.S. 484, 495 (1976) (Powell, J., concurring in judgment)). A court should invoke its supervisory power of suppression when "t
Page: EFTA00029124 →., 166 F. Supp. 2d 805 (S.D.N.Y. 2001) 25 Franks v. Delaware, 438 U.S. 154 (1978) 20, 22 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 8, 15 Hampton v. United States, 425 U.S. 484 (1976) 20 In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017) 24 Martindell v. Intl Te
) 8 Berger v. United States, 295 U.S. 78 (1935) 24 Brady v. Maryland, 373 U.S. 83 (1963) 11 Brown v. Maxwel, 929 F.3d 4 (2d Cir. 2019) 19, 20 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) 14, 18, 19 Elkins v. United States, 364 U.S. 206 (1960) 20 Four Star Fin. Servs., LLC v
Entities connected to both Hampton and Chemical Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
David Boies
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Woody Allen
PERSON
Michael Cohen
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSONMartindell
PERSON
Samantha Power
PERSON
Michigan
LOCATION