4
Shared Docs
2
Same-Page
4 / 6
Mentions
. Supp. 3d 237, 243 (S.D.N.Y. 2017); United States v. Earls, No. 03-CR-0364 (NRB), 2004 WL 350725, at *6 (S.D.N.Y. Feb. 25, 2004); United States v. Reyes, 162 F.R.D. 468, 470 (S.D.N.Y. 1995). Rule 17(c)(3) provides that "[a]fter [an indictment] is filed, a subpoena requiring the production of persona
Page: EFTA00024166 →tates of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED: 3124/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: On March 5, 2021, Defendant Ghislaine Maxwell submitted to the Court an application for an order authorizing a subpoena pursuant t
Page: EFTA00024166 →he Daily News adds, 'Shocking details about Epstein's one-month stay behind bars in lower Manhattan were corroborated by the niece of Efrain 'Stone' Reyes, who was the last inmate to share a cell with the multimillionaire sex offender. 'Epstein was very depressed and he mentioned to my uncle that he di
' conditions in jail and into house arrest at a friend's New York City home: The AP (12128, Neumeister) reports from New York that US District Judge Alison J. Nathan in Manhattan "rejected the proposed bail for Ghislaine Maxwell in an order," but "she did not immediately release an opinion explaining her reasonin
Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 April 5, 2021 BY ECF The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United Stases v. Chislaine Maxwell, S2
Page: EFTA00018236 →e Southern District of New York 40 Foley Square New York, New York 10007 Re: United Stases v. Chislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in connection with the Court's Order of March 24, 2021, regarding the defendant's application for
Page: EFTA00018236 →ollowed the practice of permitting both the defense and the Government to submit ex parte applications for Rule 17(c) subpoenas."); United States v. Reyes, 162 F.R.D. 468, 470 (S.D.N.Y. 1995) (permitting ex parte applications because a party must "detail its trial strategy or witness list in order to
Page: EFTA00018242 →Southern District of New York The SilWoJ. Mollo Building One Saint Andrew's Plaza New York. New York 10007 April 5, 2021 BY ECF The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, S2
Page: EFTA00022027 →ge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) Dear Judge Nathan: The Government respectfully submits this letter in connection with the Court's Order of March 24, 2021, regarding the defendant's application for
Page: EFTA00022027 →ollowed the practice of permitting both the defense and the Government to submit ex parte applications for Rule 17(c) subpoenas."); United States v. Reyes, 162 F.R.D. 468, 470 (S.D.N.Y. 1995) (permitting ex parte applications because a party must "detail its trial strategy or witness list in order to
Page: EFTA00022033 →Entities connected to both Reyes and Alison J. Nathan

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONJeffrey Pagliuca
PERSONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Audrey Strauss
PERSON
Marc Rich
PERSON
New Hampshire
LOCATION
Michael Cohen
PERSON
South
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSON
Metropolitan Correctional Center
ORGANIZATION
United States
LOCATIONSouthern District
LOCATION
Christian Everdell
PERSONSecond Circuit
ORGANIZATION