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ppeared a second time before Judge McMahon in April 2019. Ex. E. Judge McMahon held that conference for one reason: to learn "about contacts between the United States Attorney's Office and the Boies Schiller law firm prior to the issuance of the subpoena." Ex. E, p 2. The Assistant U.S. Attorney told Judge McMahon that the governme
Page: EFTA00011463 →a civil case from disclosing confidential documents to others. 154 F.R.D. at 92-93. Despite this prohibition, counsel for the defendant approached the Manhattan District Attorney's Office and suggested that it had evidence of criminal violations relating to the case. Id. at 93. A grand jury issued a subpoena, and the defendant produc
Page: EFTA00011469 →s Clause to Suppress All Evidence Obtained from the Government's Subpoena to Boies Schiller and to Dismiss Counts Five And Six upon the following: U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 s/ Christian R. Everdell 18 EFTA00011474
Page: EFTA00011474 →ppeared a second time before Judge McMahon in April 2019. Ex. E. Judge McMahon held that conference for one reason: to learn "about contacts between the United States Attorney's Office and the Boies Schiller law firm prior to the issuance of the subpoena." Ex. E, p 2. The Assistant U.S. Attorney told Judge McMahon that the governme
Page: EFTA00029088 →a civil case from disclosing confidential documents to others. 154 F.R.D. at 92-93. Despite this prohibition, counsel for the defendant approached the Manhattan District Attorney's Office and suggested that it had evidence of criminal violations relating to the case. Id. at 93. A grand jury issued a subpoena, and the defendant produc
Page: EFTA00029094 →oitation and Obscenity Section, the Securities and Exchange Commission, the Department of Homeland Security, the New York [City] Police Department, the Manhattan District Attorney's Office, the State Attorney's Office for the 15th Judicial District in and for Palm Beach County, the Palm Beach County Sheriff's Office, the New Mexico At
Page: EFTA00016596 →Any investigatory files provided to the United States Attorney's Office for the Southern District of New York (or FBI agents working therewith) by the United States Attorney's Office for the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith). W
Page: EFTA00016597 →of Georgia (or FBI agents working therewith). and Exchange Commission; the Department of Homeland Security; the New York [City] Police Department; the Manhattan District Attorney's Office; the State Attorney's Office for the 15th Judicial District in and for Palm Beach County; the Palm Beach County Sheriff's Office; the New Mexico At
Page: EFTA00027235 →m in this matter. We further note that to the extent these requests call for internal documents or communications involving one or more employees of the U.S. Attorney's Office for the Southern District of Florida, we are not aware of any authority for the proposition that internal communications within the Department of Ju
Page: EFTA00027238 →ppeared a second time before Judge McMahon in April 2019. Ex. E. Judge McMahon held that conference for one reason: to learn "about contacts between the United States Attorney's Office and the Boies Schiller law firm prior to the issuance of the subpoena." Ex. E, p 2. The Assistant U.S. Attorney told Judge McMahon that the governme
Page: EFTA00029827 →a civil case from disclosing confidential documents to others. 154 F.R.D. at 92-93. Despite this prohibition, counsel for the defendant approached the Manhattan District Attorney's Office and suggested that it had evidence of criminal violations relating to the case. Id. at 93. A grand jury issued a subpoena, and the defendant produc
Page: EFTA00029833 →Entities connected to both U.S. Attorney's Office and the Manhattan District Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
United States
LOCATIONSecond Circuit
ORGANIZATION
Michael Cohen
PERSON
Geoffrey S. Berman
PERSONMartin Weinberg
PERSONLaura Menninger
PERSON
Julie K. Brown
PERSONJeffrey Pagliuca
PERSONCohen & Gresser LLP
ORGANIZATIONBobbi C. Sternheim
PERSON
David Boies
PERSON
Reid Weingarten
PERSON
Christian R. Everdell
PERSON
Giglio
PERSON