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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: Maxwell moves to s
ority. Maxwell must thus make a substantial preliminary showing on each of Franks' requirements to justify an evidentiary hearing. United States v. Salamelz, 152 F.3d 88, 113 (2d Cir. 1998). That is, she must first make a substantial preliminary showing that the Government 15 EFTA00040678 deliberatel
2 mentions1 same-page
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: Maxwell moves to s
ority. Maxwell must thus make a substantial preliminary showing on each of Franks' requirements to justify an evidentiary hearing. United States v. Salamelz, 152 F.3d 88, 113 (2d Cir. 1998). That is, she must first make a substantial preliminary showing that the Government 15 EFTA00066524 deliberatel
2 mentions1 same-page
Page ?Same page
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: Maxwell moves to s
ority. Maxwell must thus make a substantial preliminary showing on each of Franks' requirements to justify an evidentiary hearing. United States v. Salamelz, 152 F.3d 88, 113 (2d Cir. 1998). That is, she must first make a substantial preliminary showing that the Government 15 EFTA00087265 deliberatel
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2 mentions1 same-page
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: Maxwell moves to s
ority. Maxwell must thus make a substantial preliminary showing on each of Franks' requirements to justify an evidentiary hearing. United States v. Salamelz, 152 F.3d 88, 113 (2d Cir. 1998). That is, she must first make a substantial preliminary showing that the Government 15 EFTA00087244 deliberatel
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Mutual Connections (92)
Entities connected to both USDC SONY and Salamelz
Ghislaine Maxwell
PERSON51 w/ USDC·10 w/ Salamelz
Jeffrey Epstein
PERSON30 w/ USDC·10 w/ Salamelz
ALISON J. NATHAN
ORGANIZATION33 w/ USDC·5 w/ Salamelz
United States
LOCATION25 w/ USDC·10 w/ Salamelz
the Southern District
LOCATION21 w/ USDC·10 w/ Salamelz
Supreme Court
ORGANIZATION21 w/ USDC·9 w/ Salamelz
SA
Salameh
PERSON15 w/ USDC·10 w/ Salamelz
Julie K. Brown
PERSON14 w/ USDC·9 w/ Salamelz
the Second Circuit's
ORGANIZATION11 w/ USDC·10 w/ Salamelz
Southern District of New York
ORGANIZATION15 w/ USDC·4 w/ Salamelz
Scarlett Johansson
PERSON14 w/ USDC·4 w/ Salamelz
Hernandez
PERSON14 w/ USDC·4 w/ Salamelz
OPR Report
ORGANIZATION11 w/ USDC·5 w/ Salamelz
NE
Nejad
PERSON12 w/ USDC·4 w/ Salamelz
Giglio
PERSON11 w/ USDC·5 w/ Salamelz
AN
Annabi
PERSON11 w/ USDC·5 w/ Salamelz
Alberto Gonzales
PERSON11 w/ USDC·5 w/ Salamelz
WE
Werner
PERSON11 w/ USDC·4 w/ Salamelz
Vernon
PERSON11 w/ USDC·4 w/ Salamelz
Napolitano
PERSON11 w/ USDC·4 w/ Salamelz