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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
ding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confiden
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
ding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confiden
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
ding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confiden
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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
ding, Judge McMahon explained that she wanted to make sure the Government's request did not present a similar situation to that in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), where a party in civil litigation urged prosecutors to instigate a criminal investigation and then provided confiden
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Mutual Connections (40)
Entities connected to both USDC SONY and Affiliated FM Ins. Co.
Ghislaine Maxwell
PERSON51 w/ USDC·5 w/ Affiliated
ALISON J. NATHAN
ORGANIZATION33 w/ USDC·5 w/ Affiliated
Jeffrey Epstein
PERSON30 w/ USDC·5 w/ Affiliated
United States
LOCATION25 w/ USDC·5 w/ Affiliated
the Southern District
LOCATION21 w/ USDC·5 w/ Affiliated
Supreme Court
ORGANIZATION21 w/ USDC·5 w/ Affiliated
SA
Salameh
PERSON15 w/ USDC·5 w/ Affiliated
Julie K. Brown
PERSON14 w/ USDC·5 w/ Affiliated
the Second Circuit's
ORGANIZATION11 w/ USDC·5 w/ Affiliated
Onondaga
LOCATION9 w/ USDC·5 w/ Affiliated
Second Circuit
ORGANIZATION8 w/ USDC·5 w/ Affiliated
Lugosch
PERSON6 w/ USDC·5 w/ Affiliated
David Boies
PERSON5 w/ USDC·5 w/ Affiliated
CM
Colleen McMahon
PERSON5 w/ USDC·5 w/ Affiliated
OP
Orange Prod
PERSON4 w/ USDC·5 w/ Affiliated
CS
Conticommodity Servs
PERSON4 w/ USDC·5 w/ Affiliated
the Office of the U.S.
ORGANIZATION4 w/ USDC·5 w/ Affiliated
HJ
Harlan, J.
PERSON4 w/ USDC·5 w/ Affiliated
MC
McNabb
PERSON4 w/ USDC·5 w/ Affiliated
DM
D. Martindell
PERSON4 w/ USDC·5 w/ Affiliated