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Spears, 206 63, 78 295 159 F.3d 1081 (7th Cir. 1999) 62, 66, 67 United States v. Sprouts, 282 F.3d 1037 (8th Cir. 2002) 63 United States v. Stavroulakis, 952 F.2d 686 (2d Cir. 1992) 225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 200
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
Spears, 206 63, 78 295 159 F.3d 1081 (7th Cir. 1999) 62, 66, 67 United States v. Sprouts, 282 F.3d 1037 (8th Cir. 2002) 63 United States v. Stavroulakis, 952 F.2d 686 (2d Cir. 1992) 225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 200
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
Spears, 206 63, 78 295 159 F.3d 1081 (7th Cir. 1999) 62, 66, 67 United States v. Sprouts, 282 F.3d 1037 (8th Cir. 2002) 63 United States v. Stavroulakis, 952 F.2d 686 (2d Cir. 1992) 225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 200
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
United States v. Spears, 159 F.3d 1081 (7th Cir. 1999) 43, 45, 46 United States v. Sprouts, 282 F.3d 1037 (8th Cir. 2002) 44 United States v. Stavroulakis, 952 F.2d 686 (2d Cir. 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. 200
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 ',
Spears, 206 63, 78 295 159 F.3d 1081 (7th Cir. 1999) 62, 66, 67 United States v. Sprouts, 282 F.3d 1037 (8th Cir. 2002) 63 United States v. Stavroulakis, 952 F.2d 686 (2d Cir. 1992) 225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 200
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 Stavroulakis and the Instant Investigation

United States
LOCATION
Julie K. Brown
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Vickers
PERSON
Rivera
PERSONColleen McMahon
PERSON
Adriana Ross
PERSON
Bradley Edwards
PERSON
Bill Richardson
PERSON
Michael Jackson
PERSON
Chris Tucker
PERSONMartin Weinberg
PERSON
Kendall Coffey
PERSON
David Boies
PERSON
Colorado
LOCATION
Oregon
LOCATION
Hastings
PERSON
Figueroa
PERSON
Jennings
PERSON