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ct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United States v. Heath, 455 F.3d 52 (2d Cir. 2006) 7 United States v. Lavender, 583 F.2d 630 (2d Cir. 1978) 2, 4 United States v. Leon, 468 U.S. 897 (1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 Un
Page: EFTA00018999 →(1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12
Page: EFTA00018999 →to suppress...." 583 F.2d 630, 632 (2d Cir. 1978). Since Maxwell never had notice of the subpoena to Boies Schiller, she is doing here exactly what Lavender allows: filing a motion to suppress. To be sure, if the government were right—that the mere fact of a third-party's possession of property eliminat
(1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12
to suppress...." 583 F.2d 630, 632 (2d Cir. 1978). Since Maxwell never had notice of the subpoena to Boies Schiller, she is doing here exactly what Lavender allows: filing a motion to suppress. To be sure, if the government were right—that the mere fact of a third-party's possession of property eliminat
(1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12
to suppress...." 583 F.2d 630, 632 (2d Cir. 1978). Since Maxwell never had notice of the subpoena to Boies Schiller, she is doing here exactly what Lavender allows: filing a motion to suppress. To be sure, if the government were right—that the mere fact of a third-party's possession of property eliminat
(1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12
Entities connected to both Lavender and Stokes

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONSweet
PERSON
David Boies
PERSONColleen McMahon
PERSON
Heath
PERSON
Carpenter
PERSONthe Southern District
LOCATIONSubpoena Duces
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Schiller
PERSONLoretta A. Preska
PERSONStephen Rex Brown
PERSONDarren Indyke
PERSONJeffrey Pagliuca
PERSON
Michael Cohen
PERSON