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17 Martindeli v. Intl Tel. & Tel. Cotp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 16 United States v. Cortina,
Page: EFTA00011454 →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 →17 Martindeli v. Intl Tel. & Tel. Cotp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 16 United States v. Cortina,
Page: EFTA00029079 →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 →17 Martindeli v. Intl Tel. & Tel. Cotp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 16 United States v. Cortina,
Page: EFTA00029818 →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 Hudson Hall LLC and the Manhattan District Attorney's Office

Jeffrey Epstein
PERSONJane Doe
PERSONU.S. Attorney's Office
ORGANIZATION
Stephen Hawking
PERSON
Giglio
PERSON
Ghislaine Maxwell
PERSON
Boies Schiller Flexner LLP
ORGANIZATION
Norman Mailer
PERSONJeffrey Pagliuca
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
David Boies
PERSON
Boles
PERSON
Martha Stewart
PERSON
Valentine
PERSON
Schiller
PERSONColleen McMahon
PERSONSecond Circuit
ORGANIZATIONStephen Rex Brown
PERSONCohen & Gresser LLP
ORGANIZATION