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es, and thirty-some depositions, including depositions of and Maxwell as well as several third parties. See Brown v. Maxwell, 929 F.3d 41, 46, 51 (2d Cir. 2019) (explaining that discovery was "hard-fought" and "extensive" and noting that the court file, which includes only some of the documents created
Page: EFTA00011459 →rs, and courts strictly enforce them. See, e.g., Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676, at *2 (S.D.N.Y. Dec. 9, 2020) ("In the Second Circuit, there is a strict standard for modification of a protective order entered by a district court." (citation and quotation marks omitted)). This case
Page: EFTA00011467 →arties before the bar .... [by] exclud[ing] evidence taken from the defendant by willful disobedience of law." (citation omitted)); United States v. Iambus, 897 F.3d 368, 386 (2d Cir. 2018) ("It is within the court's inherent authority to suppress evidence gathered unlawfully in order to maintain the i
Page: EFTA00011471 →rders in civil litigation. Protective orders serve a "vital function" in civil litigation. Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291, 295 (2d Cir. 1979). They promote "the `secure the just, speedy, and inexpensive determination' of civil disputes, by encouraging full disclosure of all evidence.
Page: EFTA00029092 →rs, and courts strictly enforce them. See, e.g., Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676, at *2 (S.D.N.Y. Dec. 9, 2020) ("In the Second Circuit, there is a strict standard for modification of a protective order entered by a district court." (citation and quotation marks omitted)). This case
Page: EFTA00029092 →arties before the bar .... [by] exclud[ing] evidence taken from the defendant by willful disobedience of law." (citation omitted)); United States v. Iambus, 897 F.3d 368, 386 (2d Cir. 2018) ("It is within the court's inherent authority to suppress evidence gathered unlawfully in order to maintain the i
Page: EFTA00029096 →rders in civil litigation. Protective orders serve a "vital function" in civil litigation. Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291, 295 (2d Cir. 1979). They promote "the `secure the just, speedy, and inexpensive determination' of civil disputes, by encouraging full disclosure of all evidence.
Page: EFTA00029831 →rs, and courts strictly enforce them. See, e.g., Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676, at *2 (S.D.N.Y. Dec. 9, 2020) ("In the Second Circuit, there is a strict standard for modification of a protective order entered by a district court." (citation and quotation marks omitted)). This case
Page: EFTA00029831 →arties before the bar .... [by] exclud[ing] evidence taken from the defendant by willful disobedience of law." (citation omitted)); United States v. Iambus, 897 F.3d 368, 386 (2d Cir. 2018) ("It is within the court's inherent authority to suppress evidence gathered unlawfully in order to maintain the i
Page: EFTA00029835 →so suppress all evidence derived therefrom. See Wong Sun v. United States, 371 U.S. 471, 488 (1963); United States v. Bailey, 743 F.3d 322, 341-42 (2d Cir. 2014). The government thus cannot avoid inquiry into its conduct simply by pledging not to use the material itself in its case-in-chief. If Ms. Max
Page: EFTA00027170 →tly would violate due process for the government to be allowed to use that evidence at all, for any purpose. U.S. CONST. amend. V; United States v. Iambus, 897 F.3d 368, 386 (2d Cir. 2018) ("It is within the court's inherent authority to suppress evidence gathered unlawfully in order to maintain the i
Page: EFTA00027172 →Entities connected to both Second Circuit and Iambus

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Michael Cohen
PERSONJeffrey Pagliuca
PERSON
David Boies
PERSON
Stephen Hawking
PERSON
Alison J. Nathan
PERSON
Denver
LOCATION
Colorado
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATIONLaura Menninger
PERSONCohen & Gresser LLP
ORGANIZATIONBobbi C. Sternheim
PERSONU.S. Attorney's Office
ORGANIZATIONMartindell
PERSONColleen McMahon
PERSONMark S. Cohen
PERSON