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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
ecause Chemical Bank involved communications between a party subject to a protective order and prosecutors during a pending criminal investigation. See Chemical Bank, 154 F.R.D. at 93. It was not unreasonable for the prosecutor to assume that Judge McMahon was concerned with those sorts of communications, not co
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
ecause Chemical Bank involved communications between a party subject to a protective order and prosecutors during a pending criminal investigation. See Chemical Bank, 154 F.R.D. at 93. It was not unreasonable for the prosecutor to assume that Judge McMahon was concerned with those sorts of communications, not co
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
ecause Chemical Bank involved communications between a party subject to a protective order and prosecutors during a pending criminal investigation. See Chemical Bank, 154 F.R.D. at 93. It was not unreasonable for the prosecutor to assume that Judge McMahon was concerned with those sorts of communications, not co
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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
ecause Chemical Bank involved communications between a party subject to a protective order and prosecutors during a pending criminal investigation. See Chemical Bank, 154 F.R.D. at 93. It was not unreasonable for the prosecutor to assume that Judge McMahon was concerned with those sorts of communications, not co
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Mutual Connections (40)
Entities connected to both USDC SONY and See Chemical Bank
Ghislaine Maxwell
PERSON51 w/ USDC·5 w/ See
ALISON J. NATHAN
ORGANIZATION33 w/ USDC·5 w/ See
Jeffrey Epstein
PERSON30 w/ USDC·5 w/ See
United States
LOCATION25 w/ USDC·5 w/ See
the Southern District
LOCATION21 w/ USDC·5 w/ See
Supreme Court
ORGANIZATION21 w/ USDC·5 w/ See
SA
Salameh
PERSON15 w/ USDC·5 w/ See
Julie K. Brown
PERSON14 w/ USDC·5 w/ See
the Second Circuit's
ORGANIZATION11 w/ USDC·5 w/ See
Onondaga
LOCATION9 w/ USDC·5 w/ See
Second Circuit
ORGANIZATION8 w/ USDC·5 w/ See
Lugosch
PERSON6 w/ USDC·5 w/ See
David Boies
PERSON5 w/ USDC·5 w/ See
CM
Colleen McMahon
PERSON5 w/ USDC·5 w/ See
OP
Orange Prod
PERSON4 w/ USDC·5 w/ See
CS
Conticommodity Servs
PERSON4 w/ USDC·5 w/ See
the Office of the U.S.
ORGANIZATION4 w/ USDC·5 w/ See
HJ
Harlan, J.
PERSON4 w/ USDC·5 w/ See
MC
McNabb
PERSON4 w/ USDC·5 w/ See
DM
D. Martindell
PERSON4 w/ USDC·5 w/ See