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Document Mentions (5 shared documents)
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Particulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied
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
2 mentions1 same-page
Page ?Same page
Particulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied
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
2 mentions1 same-page
Page ?Same page
Particulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied
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
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2 mentions1 same-page
Page ?Same page
Particulars Is Not Warranted 173 1. Applicable Law 174 2. Discussion 177 A. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 183 A. The Defendant's Additional Requests for Disclosure Should Be Denied
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 ',
2 mentions1 same-page
Page ?Same page
rticulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied
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
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Mutual Connections (405)
Entities connected to both Jencks Act and the Instant Investigation
Jeffrey Epstein
PERSON31 w/ Jencks·5 w/ the
Ghislaine Maxwell
PERSON27 w/ Jencks·5 w/ the
Giglio
PERSON26 w/ Jencks·5 w/ the
Southern District of New York
ORGANIZATION22 w/ Jencks·5 w/ the
Scarlett Johansson
PERSON21 w/ Jencks·5 w/ the
United States
LOCATION21 w/ Jencks·5 w/ the
ET
Emmy Taylor
PERSON20 w/ Jencks·5 w/ the
the Southern District
LOCATION19 w/ Jencks·5 w/ the
BO
Bortnovsky
PERSON18 w/ Jencks·5 w/ the
SA
Sampson
PERSON17 w/ Jencks·5 w/ the
FBI
ORGANIZATION17 w/ Jencks·5 w/ the
TH
Thompson
PERSON17 w/ Jencks·5 w/ the
Medina
PERSON17 w/ Jencks·5 w/ the
Napolitano
PERSON17 w/ Jencks·5 w/ the
WE
Werner
PERSON17 w/ Jencks·5 w/ the
SA
Salameh
PERSON17 w/ Jencks·5 w/ the
CH
Chacko
PERSON17 w/ Jencks·5 w/ the
CO
Concepcion
PERSON17 w/ Jencks·5 w/ the
GA
Gaudin
PERSON17 w/ Jencks·5 w/ the
MA
Markiewicz
PERSON17 w/ Jencks·5 w/ the