Epstein Secrets

e this is fine for you to disclose this in formation to the government based on the validly issued grand jury subpoena"); cf. (id. at 4 (Chief Judge McMahon describing Chemical Bank as saying "the proper procedure [for the production of documents] is for somebody to make a motion to be relieved from the

tion and internal quotation marks omitted)). "The testimony need not have actually influenced, misled, or impeded the proceeding." United States v. Chan Lo, No. 14 Cr. 491 (VSB), 2016 WL 9076234, at *8 (S.D.N.Y. Feb. 4,2016), aff'd 679 F. App'x 79 (2d Cir. 2017); see Fonie, 740 F. Supp. 2d at 412. Since

der is unreasonable where, as here, the protective order is on its face temporary or limited." (Id. at 3-4). 6. Proceedings before a. Chief Judge McMahon Mich 26,2019 Hearing Judge Sweet passed away in March 2019 before ruling on the Government's application. After Judge Sweet's death, but before the

States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 225, 226 United States v. Chambers, 800 F. App'x 43 (2d Cir. 2020) 69 United States v. Chan Lo, No. 14 Cr. 491 (VSB), 2016 WL 9076234 (S.D.N.Y. Feb. 4, 2016), aff'd. 679 F. App'x 79 (2d Cir. 2017) United States v. Chen, 378 F.3d 151 (2d Cir

ces the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00077607 c. Chief Judge McMahon's Memorandum and Order 71 7. Magistrate Judge

States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 225, 226 United States v. Chambers, 800 F. App'x 43 (2d Cir. 2020) 69 United States v. Chan Lo, No. 14 Cr. 491 (VSB), 2016 WL 9076234 (S.D.N.Y. Feb. 4, 2016), aff'd. 679 F. App'x 79 (2d Cir. 2017) United States v. Chen, 378 F.3d 151 (2d Cir

Judge Netbum, who had not yet ruled on the Government's other application in Jane Doe 43 v. Epstein, et at, 17 Civ. 0616 (JGK) (SN), of Chief Judge McMahon's decision via a pane and sealed letter. (Def. Mot. 3, Ex. I). Subsequently, on April 16, 2019, Judge Netburn denied the Government's application. (

tion and internal quotation marks omitted)). "The testimony need not have actually influenced, misled, or impeded the proceeding." United States v. Chan Lo, No. 14 Cr. 491 (VSB), 2016 WL 9076234, at ■8 (S.D.N.Y. Feb. 4, 2016), aff'd 679 F. App'x 79 (2d Cir. 2017); see Forde, 740 F. Supp. 2d at 412. Sinc

ces the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00039422 c. Chief Judge McMahon's Memorandum and Order 71 7. Magistrate Judge

States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 225, 226 United States v. Chambers, 800 F. App'x 43 (2d Cir. 2020) 69 United States v. Chan Lo, No. 14 Cr. 491 (VSB), 2016 WL 9076234 (S.D.N.Y. Feb. 4, 2016), aff'd. 679 F. App'x 79 (2d Cir. 2017) United States v. Chen, 378 F.3d 151 (2d Cir

Judge Netbum, who had not yet ruled on the Government's other application in Jane Doe 43 v. Epstein, et at, 17 Civ. 0616 (JGK) (SN), of Chief Judge McMahon's decision via a pane and sealed letter. (Def. Mot. 3, Ex. I). Subsequently, on April 16, 2019, Judge Netburn denied the Government's application. (

tion and internal quotation marks omitted)). "The testimony need not have actually influenced, misled, or impeded the proceeding." United States v. Chan Lo, No. 14 Cr. 491 (VSB), 2016 WL 9076234, at ■8 (S.D.N.Y. Feb. 4, 2016), aff'd 679 F. App'x 79 (2d Cir. 2017); see Forde, 740 F. Supp. 2d at 412. Sinc

eedin s before 5. The USAO-SDNY's Sub.. nas and Ex Pane Applications for Materials 66 a. M 68 b. April ', 70 EFTA00095068 c. Chief Judge McMahon's Memorandum and Order 71 7. &OAS% 74 8. Unsealing of Maxwell's Depositions 74 9. The New York Daily News Article 75 B. The Defendant's Sup

nited States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 150 United States v. Chambers, 800 F. App'x 43 (2d Cir. 2020) 48 United States v. Chan Lo, No. 14 Cr. 491 (VSB), 2016 WL 9076234 (S.D.N.Y. Feb. 4, 2016) 122 United States v. Chen, 378 F.3d 151 (2d Cir. 2004) 179 United States v. Cheu

eir' ginndell in the altemalEMENty, both Challudge firTihron and rt ige that Martindell applied allialliEleappan under that framewial As chAllige McMahon found, even under the Martindell approach, testimony provided pursuant to a protective order can be divulged to a grand jury if the government estab

tion and internal quotation marks omitted)). "The testimony need not have actually influenced, misled, or impeded the proceeding." United States v. Chan Lo, No. 14 Cr. 491 (VSB), 2016 WL 9076234, at ■8 (S.D.N.Y. Feb. 4, 2016), arid 679 F. App'x 79 (2d Cir. 2017); see Forde, 740 F.Supp.2d at 412. Since m

ces the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00103000 c. Chief Judge McMahon's Memorandum and Order 71 7. Magistrate Judge

States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 225, 226 United States v. Chambers, 800 F. App'x 43 (2d Cir. 2020) 69 United States v. Chan Lo, No. 14 Cr. 491 (VSB), 2016 WL 9076234 (S.D.N.Y. Feb. 4, 2016), aff'd. 679 F. App'x 79 (2d Cir. 2017) United States v. Chen, 378 F.3d 151 (2d Cir

Judge Netbum, who had not yet ruled on the Government's other application in Jane Doe 43 v. Epstein, et at, 17 Civ. 0616 (JGK) (SN), of Chief Judge McMahon's decision via a pane and sealed letter. (Def. Mot. 3, Ex. I). Subsequently, on April 16, 2019, Judge Netburn denied the Government's application. (

tion and internal quotation marks omitted)). "The testimony need not have actually influenced, misled, or impeded the proceeding." United States v. Chan Lo, No. 14 Cr. 491 (VSB), 2016 WL 9076234, at *8 (S.D.N.Y. Feb. 4, 2016), aff'd 679 F. App'x 79 (2d Cir. 2017); see Forde, 740 F. Supp. 2d at 412. Sinc