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ial settlement agreement. Early in the civil litigation, one of the attorneys representing_approached an Assistant United States Attorney (AUSA) in the Southern District of New York and requested a EFTA00040664 meeting to provide the Government information on possible criminal conduct. The AUSA met with three atto
d Franks past its precise factual context to a motion to suppress based on alleged misrepresentations in a wiretap application. See United States v. Rajaratnam, 719 F.3d 139, 151 (2d Cir. 2013). The Court concludes that Maxwell must at least meet this standard for a similar claim invoking the Court's inher
al settlement agreement. Early in the civil litigation, one of the attorneys representing approached an Assistant United States Attorney (AUSA) in the Southern District of New York and requested a No. EFTA00106039 Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 2 of 21 meeting to provide the Government i
d Franks past its precise factual context to a motion to suppress based on alleged misrepresentations in a wiretap application. See United States v. Rajaratnam, 719 F.3d 139, 151 (2d Cir. 2013). The Court concludes that Maxwell must at least meet this standard for a similar claim invoking the Court's inher
al settlement agreement. Early in the civil litigation, one of the attorneys representing approached an Assistant United States Attorney (AUSA) in the Southern District of New York and requested a EFTA00066510 meeting to provide the Government information on possible criminal conduct. The AUSA met with three atto
d Franks past its precise factual context to a motion to suppress based on alleged misrepresentations in a wiretap application. See United States v. Rajaratnam, 719 F.3d 139, 151 (2d Cir. 2013). The Court concludes that Maxwell must at least meet this standard for a similar claim invoking the Court's inher
ein and Maxwell!' Then, after Maxwell's two depositions, David Boies himself apparently approached the government in the summer of 2016, asking "if the Southern District would consider charging Maxwell with perjury." Brown, supra n.2. Said Mr. Boies: "We were saying to anyone who would listen: We've got clients who
.3d 368 (2d Cir. 2018) 16 United States v. Paredes-Cordova, No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 18 United States v. Rajaratnam, 719 F.3d 139 (2d Ck. 2013) 18 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 16 Young v. United States, 481 U.S. 787 (1987) 16 ii
al settlement agreement. Early in the civil litigation, one of the attorneys representing approached an Assistant United States Attorney (AUSA) in the Southern District of New York and requested a EFTA00087251 meeting to provide the Government information on possible criminal conduct. The AUSA met with three atto
d Franks past its precise factual context to a motion to suppress based on alleged misrepresentations in a wiretap application. See United States v. Rajaratnam, 719 F.3d 139, 151 (2d Cir. 2013). The Court concludes that Maxwell must at least meet this standard for a similar claim invoking the Court's inher
al settlement agreement. Early in the civil litigation, one of the attorneys representing approached an Assistant United States Attorney (AUSA) in the Southern District of New York and requested a EFTA00087230 meeting to provide the Government information on possible criminal conduct. The AUSA met with three atto
d Franks past its precise factual context to a motion to suppress based on alleged misrepresentations in a wiretap application. See United States v. Rajaratnam, 719 F.3d 139, 151 (2d Cir. 2013). The Court concludes that Maxwell must at least meet this standard for a similar claim invoking the Court's inher
Entities connected to both the Southern District and Rajaratnam

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Supreme Court
ORGANIZATION
Michael Cohen
PERSON
David Boies
PERSON
Samantha Power
PERSONSecond Circuit
ORGANIZATION
Prince Charles
PERSON
Brady
PERSON
Robert Gates
PERSONFisher
PERSONColleen McMahon
PERSON
Cynthia Nixon
PERSONSalameh
PERSON
Eric Schmidt
PERSON
ALISON J. NATHAN
ORGANIZATION