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Cir. 2007) 251 xix EFTA00077625 United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 225 United States v. Rahman, 189 F.3d 88 (2d Cir. 1999) 154 United States v. Rajaratnam, No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010) 172 United States
Judge McMahon found that because Maxwell's reliance on the protective order in that case as a "shield [. . .] from the court-ordered disclosure of Confidential Materials pursuant to a grand jury subpoena was unreasonable, the Court may exercise its discretion to grant the Government's application." (Id. at 22). The C
Cir. 2007) 251 xix EFTA00039440 United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 225 United States v. Rahman, 189 F.3d 88 (2d Cir. 1999) 154 United States v. Rajaratnam, No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010) 172 United States
Judge McMahon found that because Maxwell's reliance on the protective order in that case as a "shield [. . .] from the court-ordered disclosure of Confidential Materials pursuant to a grand jury subpoena was unreasonable, the Court may exercise its discretion to grant the Government's application." (Id. at 22). The C
Cir. 2007) 251 xix EFTA00103018 United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 225 United States v. Rahman, 189 F.3d 88 (2d Cir. 1999) 154 United States v. Rajaratnam, No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010) 172 United State
Judge McMahon found that because Maxwell's reliance on the protective order in that case as a "shield [. . .] from the court-ordered disclosure of Confidential Materials pursuant to a grand jury subpoena was unreasonable, the Court may exercise its discretion to grant the Government's application." (Id. at 22). The C
Entities connected to both Rahman and Confidential Materials

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Chris Tucker
PERSON
North Carolina
LOCATION
Michael Jackson
PERSON
Michigan
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
Colorado
LOCATION
Prince Andrew
PERSON
Scarlett Johansson
PERSONWalsh
PERSON
George Mitchell
PERSONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSON
Minnesota
LOCATION
Supreme Court
ORGANIZATIONthe Southern District
LOCATION
Virginia Giuffre
PERSONThompson
PERSON