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d Franks past its precise factual context to a motion to suppress based on alleged misrepresentations in a wiretap application. See United States v. Rajaratnam, 719 F.3d 139, 151 (2d Cir. 2013). The Court concludes that Maxwell must at least meet this standard for a similar claim invoking the Court's inher
of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
2 mentions1 same-page
Page ?Same page
d Franks past its precise factual context to a motion to suppress based on alleged misrepresentations in a wiretap application. See United States v. Rajaratnam, 719 F.3d 139, 151 (2d Cir. 2013). The Court concludes that Maxwell must at least meet this standard for a similar claim invoking the Court's inher
of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
2 mentions1 same-page
Page ?Same page
d Franks past its precise factual context to a motion to suppress based on alleged misrepresentations in a wiretap application. See United States v. Rajaratnam, 719 F.3d 139, 151 (2d Cir. 2013). The Court concludes that Maxwell must at least meet this standard for a similar claim invoking the Court's inher
of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
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2 mentions1 same-page
Page ?Same page
d Franks past its precise factual context to a motion to suppress based on alleged misrepresentations in a wiretap application. See United States v. Rajaratnam, 719 F.3d 139, 151 (2d Cir. 2013). The Court concludes that Maxwell must at least meet this standard for a similar claim invoking the Court's inher
of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
2 mentions1 same-page
Page ?Same page
d Franks past its precise factual context to a motion to suppress based on alleged misrepresentations in a wiretap application. See United States v. Rajaratnam, 719 F.3d 139, 151 (2d Cir. 2013). The Court concludes that Maxwell must at least meet this standard for a similar claim invoking the Court's inher
of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
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Mutual Connections (41)
Entities connected to both Rajaratnam and the Office of the U.S.
Julie K. Brown
PERSON10 w/ Rajaratnam·6 w/ the
Jeffrey Epstein
PERSON9 w/ Rajaratnam·7 w/ the
United States
LOCATION9 w/ Rajaratnam·7 w/ the
Ghislaine Maxwell
PERSON8 w/ Rajaratnam·6 w/ the
Second Circuit
ORGANIZATION8 w/ Rajaratnam·5 w/ the
CM
Colleen McMahon
PERSON7 w/ Rajaratnam·5 w/ the
David Boies
PERSON7 w/ Rajaratnam·5 w/ the
Boies Schiller
ORGANIZATION6 w/ Rajaratnam·5 w/ the
the Southern District
LOCATION6 w/ Rajaratnam·5 w/ the
Robert Gates
PERSON5 w/ Rajaratnam·6 w/ the
MA
Martindell
PERSON6 w/ Rajaratnam·5 w/ the
SA
Salameh
PERSON6 w/ Rajaratnam·5 w/ the
Andover
LOCATION5 w/ Rajaratnam·5 w/ the
Supreme Court
ORGANIZATION5 w/ Rajaratnam·5 w/ the
Eric Schmidt
PERSON5 w/ Rajaratnam·5 w/ the
Carpenter
PERSON5 w/ Rajaratnam·5 w/ the
PE
Perlman
PERSON5 w/ Rajaratnam·5 w/ the
CO
Conboy
PERSON5 w/ Rajaratnam·5 w/ the
Lugosch
PERSON5 w/ Rajaratnam·5 w/ the
Onondaga
LOCATION5 w/ Rajaratnam·5 w/ the