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225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 F.3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
e Civil Lawsuit against Maxwell. 61 2. February 2016 Meeting 62 3. The April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 5. The USAO-SDNY's Sub oenas and Ev Parte Applications for Materials 66 6. Proceeding before c ahcni 68 a. ng 68 b. a 70 EFTA
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 E 3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
he Civil Lawsuit against Maxwell 61 2. February 2016 Meeting 62 3. The 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, 201
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 E 3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
he Civil Lawsuit against Maxwell 61 2. February 2016 Meeting 62 3. The 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, 201
1992) 150, 154 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 46 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 99 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 87, 93, 94 United States v. Stringer, 730 F.3d 120 (2d Cir. 2013) 151, 152, 153 United States v. Strohm, 671 F.3d
he Civil Lawsuit against Maxwell 61 2. February 2016 Meeting 62 3. The April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 68 I I I 6. Proceedin s before 5. The USAO-SDNY's Sub.. nas and Ex Pane Applications for Materials 66 a. M 68 b. April ',
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 E 3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
he Civil Lawsuit against Maxwell 61 2. February 2016 Meeting 62 3. The 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, 201
Entities connected to both Stokes and the Instant Investigation

Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Jeffrey Epstein
PERSONWerner
PERSONAhmed
PERSON
Michael Jackson
PERSON
Bill Richardson
PERSONFisher
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSON
Carpenter
PERSON
Eric Schmidt
PERSONBotha
PERSONthe Southern District
LOCATIONColleen McMahon
PERSONMartin Weinberg
PERSON
David Boies
PERSON