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Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th
ounts Five and Six, which are the fruits of that unlawful subpoena. Factual Background The facts relevant to this Motion are described in Maxwell's Pretrial Motion No. 3 and the Reply in Support Thereof. Argument I. The Government's violation of the Fourth Amendment requires suppression. The government does not
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th
ounts Five and Six, which are the fruits of that unlawful subpoena. Factual Background The facts relevant to this Motion are described in Maxwell's Pretrial Motion No. 3 and the Reply in Support Thereof. Argument I. The Government's violation of the Fourth Amendment requires suppression. The government does not
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th
ounts Five and Six, which are the fruits of that unlawful subpoena. Factual Background The facts relevant to this Motion are described in Maxwell's Pretrial Motion No. 3 and the Reply in Support Thereof. Argument I. The Government's violation of the Fourth Amendment requires suppression. The government does not
Entities connected to both Refco Grp. Ltd. and Pretrial Motion No.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
the United States Supreme Court
ORGANIZATION
David Boies
PERSONDarren Indyke
PERSON
Heath
PERSON
Carpenter
PERSONSweet
PERSONJeffrey Pagliuca
PERSON
Boies Schiller Flexner LLP
ORGANIZATION
Sprint
ORGANIZATION
Schiller
PERSON
Cantor Fitzgerald
ORGANIZATIONMetroPCS
ORGANIZATIONColleen McMahon
PERSONSubpoena Duces Tecum
PERSONSubpoena Duces
PERSON