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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 →arties before the bar .... [by] exclud[ing] evidence taken from the defendant by willful disobedience of law." (citation omitted)); United States v. Iambus, 897 F.3d 368, 386 (2d Cir. 2018) ("It is within the court's inherent authority to suppress evidence gathered unlawfully in order to maintain the i
Page: EFTA00011471 →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 →arties before the bar .... [by] exclud[ing] evidence taken from the defendant by willful disobedience of law." (citation omitted)); United States v. Iambus, 897 F.3d 368, 386 (2d Cir. 2018) ("It is within the court's inherent authority to suppress evidence gathered unlawfully in order to maintain the i
Page: EFTA00029096 →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 →arties before the bar .... [by] exclud[ing] evidence taken from the defendant by willful disobedience of law." (citation omitted)); United States v. Iambus, 897 F.3d 368, 386 (2d Cir. 2018) ("It is within the court's inherent authority to suppress evidence gathered unlawfully in order to maintain the i
Page: EFTA00029835 →Entities connected to both Iambus and the Manhattan District Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJeffrey Pagliuca
PERSON
Julie K. Brown
PERSONColleen McMahon
PERSONU.S. Attorney's Office
ORGANIZATIONMartindell
PERSON
Stephen Hawking
PERSONSecond Circuit
ORGANIZATIONJane Doe
PERSON
Valentine
PERSONStephen Rex Brown
PERSONChemical Bank
ORGANIZATION
Boies Schiller
ORGANIZATION
David Boies
PERSON
Giglio
PERSONRajaratnani
PERSONLillian Hellman
PERSON
Marvell
PERSONBenkovitch
PERSON