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dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 4/27/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell seeks an order authorizing a subpoena pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Proce
2 mentions1 same-page
Page ?Same page
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 4/27/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell seeks an order authorizing a subpoena pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Proce
2 mentions1 same-page
Page ?Same page
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 4/27/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell seeks an order authorizing a subpoena pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Proce
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Mutual Connections (25)
Entities connected to both Tagliaferro and ALISON J. NATHAN
Ghislaine Maxwell
PERSON6 w/ Tagliaferro·122 w/ ALISON
Jeffrey Epstein
PERSON4 w/ Tagliaferro·61 w/ ALISON
United States
LOCATION4 w/ Tagliaferro·50 w/ ALISON
Second Circuit
ORGANIZATION2 w/ Tagliaferro·20 w/ ALISON
Giglio
PERSON6 w/ Tagliaferro·14 w/ ALISON
Brady
PERSON4 w/ Tagliaferro·15 w/ ALISON
David Boies
PERSON6 w/ Tagliaferro·12 w/ ALISON
NA
Nachamie
PERSON2 w/ Tagliaferro·11 w/ ALISON
Prince Andrew
PERSON2 w/ Tagliaferro·11 w/ ALISON
Cynthia Nixon
PERSON6 w/ Tagliaferro·6 w/ ALISON
Audrey Strauss
PERSON2 w/ Tagliaferro·9 w/ ALISON
SK
Skelos
PERSON6 w/ Tagliaferro·4 w/ ALISON
BE
Bergstein
PERSON6 w/ Tagliaferro·3 w/ ALISON
GI
Giampa
PERSON6 w/ Tagliaferro·3 w/ ALISON
Marc Rich
PERSON6 w/ Tagliaferro·3 w/ ALISON
NS
NORMAN SEABROOK
PERSON4 w/ Tagliaferro·3 w/ ALISON
Sarah Ferguson
PERSON4 w/ Tagliaferro·3 w/ ALISON
Michael Avenatti
PERSON4 w/ Tagliaferro·3 w/ ALISON
Barneys New York
ORGANIZATION4 w/ Tagliaferro·3 w/ ALISON
Aguilar
PERSON4 w/ Tagliaferro·3 w/ ALISON