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), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972) 1
to make reference to certain subjects relating to the Investigation." That "publicly available information," the government claimed, indicated that the Boies Schiller file might "contain information relevant to the ongoing Investigation" of Jeffrey Epstein. Ex. C, 14. Nowhere did the government acknowledge that B
), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972)
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 →8 Berger v. United States, 295 U.S. 78 (1935) 24 Brady v. Maryland, 373 U.S. 83 (1963) 11 Brown v. Marcel, 929 F.3d 4 (2d Cir. 2019) 19, 20 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 1994) 14, 18, 19 Elkins v. United States, 364 U.S. 206 (1960) 20 Four Star Fin. Servs., LLC v. Commonw
Page: EFTA00029102 →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 →), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972)
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 Chemical Bank and the Boies Schiller

David Boies
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONMartindell
PERSON
Boies Schiller
ORGANIZATIONColleen McMahon
PERSON
Julie K. Brown
PERSONJane Doe
PERSON
Schiller
PERSONCohen & Gresser LLP
ORGANIZATION
Stephen Hawking
PERSON
Valentine
PERSONJeffrey Pagliuca
PERSON
Boies Schiller Flexner LLP
ORGANIZATION
Michael Cohen
PERSONSecond Circuit
ORGANIZATIONStephen Rex Brown
PERSON
Martha Stewart
PERSON
Giglio
PERSON
Boles
PERSON