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. United States, 491 U.S. 617 (1989) 159 Carpenter v. United States, 138 S. Ct. 2206 passim Chambers v. Mississippi, 410 U.S. 284 (1973) 159 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim EFTA00077611 Christopher v. SmithKline Beecham Corp., 567 U.S. 142 (2012) Colo
he April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00077607 c. Chief Judge McMaho
. United States, 491 U.S. 617 (1989) 159 Carpenter v. United States, 138 S. Ct. 2206 passim Chambers v. Mississippi, 410 U.S. 284 (1973) 159 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim EFTA00039426 Christopher v. SmithKline Beecham Corp., 567 U.S. 142 (2012) Colo
he April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00039422 c. Chief Judge McMaho
United States, 491 U.S. 617 (1989) 159 Carpenter v. United States, 138 S. Ct. 2206 passim Chambers v. Mississippi, 410 U.S. 284 (1973) 159 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim EFTA00103004 Christopher v. SmithKline Beecham Corp., 567 U.S. 142 (2012) Colo
he April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00103000 c. Chief Judge McMaho
Entities connected to both Chemical Bank and Ex Pane Applications for Materials

David Boies
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONMartindell
PERSON
Prince Andrew
PERSONColleen McMahon
PERSON
Julie K. Brown
PERSON
United States
LOCATIONJane Doe
PERSONSweet
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONSubpoena Duces
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Valentine
PERSON
Eric Schmidt
PERSON
Giglio
PERSONMaria Farmer
PERSON
Southern District of New York
ORGANIZATION