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d, "[i]t was not intended by Rule 16 to give a limited right of discovery, and then by Rule 17 to give a right of discovery in the broadest terms." Bowman Dairy Co. v. United States, 341 U.S. 214, 220 (1951); see also United States v. Purin, 486 F.2d 1363, 1368 (2d Cir. 1973) ("A subpoena duces tecum in a crimi
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, "[i]t was not intended by Rule 16 to give a limited right of discovery, and then by Rule 17 to give a right of discovery in the broadest terms." Bowman Dairy Co. v. United States, 341 U.S. 214, 220 (1951); see also United States v. Purin, 486 F.2d 1363, 1368 (2d Cir. 1973) ("A subpoena duces tecum in a crimi
Page: EFTA00018237 →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 →d, "[i]t was not intended by Rule 16 to give a limited right of discovery, and then by Rule 17 to give a right of discovery in the broadest terms." Bowman Dairy Co. v. United States, 341 U.S. 214, 220 (1951); see also United States v. Purin, 486 F.2d 1363, 1368 (2d Cir. 1973) ("A subpoena duces tecum in a crimi
Page: EFTA00022028 →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 Giampa and Bowman Dairy Co.
Skelos
PERSON
Ghislaine Maxwell
PERSON
Cynthia Nixon
PERSONBergstein
PERSON
David Boies
PERSONTagliaferro
PERSON
United States
LOCATION
Marc Rich
PERSON
Giglio
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSONCuthbertson
PERSONUlbricht
PERSON
Alison J. Nathan
PERSONPurin
PERSONSecond Circuit
ORGANIZATIONLeasing Servs.
ORGANIZATION
Boyle
PERSON
Audrey Strauss
PERSONCarton
ORGANIZATION