7
Shared Docs
3
Same-Page
7 / 7
Mentions
Nixon, 418 U.S. at 701. Many courts have held that impeachment material does not become relevant until after the witness testifies. United States v. Skelos, No. 15-CR-317 (ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir. 2021) (collecting cases); United States v. S
of 9 the Court so that the information may be made available to Maxwell, if appropriate, at the conclusion of each witness's direct testimony. See Giampa, 1992 WL 296440, at *3; Ferguson, 2007 WL 4577303, at *3. The Court will reserve on Requests 9 through I 1 in order to allow the Government to wei
Nixon, 418 U.S. at 701. Many courts have held that impeachment material does not become relevant until after the witness testifies. United States v. Skelos, No. 15-CR-317 (ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir. 2021) (collecting cases); United States v. S
of 9 the Court so that the information may be made available to Maxwell, if appropriate, at the conclusion of each witness's direct testimony. See Giampa, 1992 WL 296440, at *3; Ferguson, 2007 WL 4577303, at *3. The Court will reserve on Requests 9 through I 1 in order to allow the Government to wei
Nixon, 418 U.S. at 701. Many courts have held that impeachment material does not become relevant until after the witness testifies. United States v. Skelos, No. 15-CR-317 (ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir. 2021) (collecting cases); United States v. S
of 9 the Court so that the information may be made available to Maxwell, if appropriate, at the conclusion of each witness's direct testimony. See Giampa, 1992 WL 296440, at *3; Ferguson, 2007 WL 4577303, at *3. The Court will reserve on Requests 9 through I 1 in order to allow the Government to wei
ed by the [Minor 2 Although generally "production of impeaching evidence pursuant to Rule 17(c) is not required until after the witness testifies," Skelos, 2018 WL 2254538, at *2, in this case the Government expects each of the Minor Victims named in the subpoena to testify at trial. Accordingly, if th
Page: EFTA00010119 →judicial over-emphasis on the witness's credibility.'" United States v. Ray, 337 F.R.D. 561, 571 (S.D.N.Y. Nov. 25, 2020) (quoting United States v. Giampa, No. 92 Cr. 437 (PKL), 1992 WL 296440, at *1 (S.D.N.Y. Oct. 7, 1992)). The Government has provided notice of this subpoena to the Minor Victims and
Page: EFTA00010120 →d is not intended as a general "fishing expedition." United States v. Nixon, 418 U.S. 683, 699-700 (1974) (footnote omitted); see United States v. Skelos, 988 F.3d 645, 661 (2d Cir. 2021) (affirming a decision to quash subpoenas through application of Nixon); United States v. Pena, No. 15 Cr. 551 (AIN
Page: EFTA00018238 →d States v. Ray, -- F.R.D. --, No. 20 Cr. 110 (LJL), 2020 WL 6939677, at *7 (S.D.N.Y. Nov. 25, 2020) (alterations omitted) (quoting United States v. Giampa, No. 92 Cr. 437 (PKL), 1992 WL 296440, at *1 (S.D.N.Y. Oct. 7, 1992)); see United States v. Becgstein, No. 16 EFTA00018239 --- PAGE BREAK --- Ca
Page: EFTA00018239 →Nixon, 418 U.S. at 701. Many courts have held that impeachment material does not become relevant until after the witness testifies. United States v. Skelos, No. 15-CR-317 (ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir. 2021) (collecting cases); United States v. S
Page: EFTA00020302 →of 9 the Court so that the information may be made available to Maxwell, if appropriate, at the conclusion of each witness's direct testimony. See Giampa, 1992 WL 296440, at *3; Ferguson, 2007 WL 4577303, at *3. The Court will reserve on Requests 9 through II in order to allow the Government to weig
Page: EFTA00020305 →d is not intended as a general "fishing expedition." United States v. Nixon, 418 U.S. 683, 699-700 (1974) (footnote omitted); see United States v. Skelos, 988 F.3d 645, 661 (2d Cir. 2021) (affirming a decision to quash subpoenas through application of Nixon); United States v. Pena, No. 15 Cr. 551 (AJN
Page: EFTA00022029 →d States v. Ray, -- F.R.D. --, No. 20 Cr. 110 (LJL), 2020 WL 6939677, at *7 (S.D.N.Y. Nov. 25, 2020) (alterations omitted) (quoting United States v. Giampa, No. 92 Cr. 437 (PKL), 1992 WL 296440, at *1 (S.D.N.Y. Oct. 7, 1992)); see United States v. Bergstein, No. 16 EFTA00022030 --- PAGE BREAK --- Pa
Page: EFTA00022030 →Entities connected to both Skelos and Giampa

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Cynthia Nixon
PERSON
United States
LOCATION
Giglio
PERSON
Barneys New York
ORGANIZATION
Prince Andrew
PERSON
David Boies
PERSONNORMAN SEABROOK
PERSON
Brady
PERSON
Audrey Strauss
PERSONSecond Circuit
ORGANIZATIONBergstein
PERSONTagliaferro
PERSON
Marc Rich
PERSONUlbricht
PERSON
Alison J. Nathan
PERSON
Michael Avenatti
PERSON
Sarah Ferguson
PERSON
Aguilar
PERSON