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1998) 16 United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) 16 United States v. Lambus, 897 F.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 Cir. 2013) 18 United S
Page: EFTA00011454 →n 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 government's investigation beg
Page: EFTA00011463 →y should have told Judge McMahon about the February 2016 meeting when she asked him "about contacts between the United States Attorney's Office and the Boies Schiller firm prior to the issuance of the subpoena on the subject of your investigation"—i.e., Epstein. AUSA did not tell Chief Judge McMahon about the 17
Page: EFTA00029122 →o Judge McMahon. "An evidentiary hearing is normally required to address motions to suppress where a factual issue is in dispute." United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776, at *1 June 8, 2009); United States v. Pena, 961 F.2d 333, 339 (2d Cir. 1992) ("[All evidentiary he
Page: EFTA00029130 →1998) 16 United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) 16 United States v. Lambus, 897 F.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 Cir. 2013) 18 United S
Page: EFTA00029818 →n 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 government's investigation beg
Page: EFTA00029827 →Entities connected to both Paredes and the Boies Schiller

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONSecond Circuit
ORGANIZATIONColleen McMahon
PERSONJane Doe
PERSON
David Boies
PERSONChemical Bank
ORGANIZATION
Schiller
PERSON
Martha Stewart
PERSONJeffrey Pagliuca
PERSON
Stephen Hawking
PERSON
Boies Schiller Flexner LLP
ORGANIZATIONCohen & Gresser LLP
ORGANIZATIONBobbi C. Sternheim
PERSON
Julie K. Brown
PERSON
Boies Schiller
ORGANIZATIONLaura Menninger
PERSON
Christian R. Everdell
PERSONStephen Rex Brown
PERSONU.S. Attorney's Office
ORGANIZATION