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c) 54 United States v. Dornau, 356 F. Supp. 1091 (S.D.N.Y. 1973) 73 United States v. Dorvee, 616 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SW) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y
it of Dr. Bernard R. Siskin iv EFTA00077610 TABLE OF AUTHORITIES Cases Albright v. Oliver, 510 U.S. 266 (1993) Andover Data Servs., a Div. of Players Computer, Inc. v. Statistical Tabulating Corp., Page(s) 152 876 F.2d 1080 (2d Cir. 1989) 106, 119, 149 Arizona v. Youngblood, 488 U.S. 51 (1988) 76 Aronson
c) 54 United States v. Dornau, 356 F. Supp. 1091 (S.D.N.Y. 1973) 73 United States v. Dorvee, 616 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SW) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y
it of Dr. Bernard R. Siskin iv EFTA00039425 TABLE OF AUTHORITIES Cases Albright v. Oliver, 510 U.S. 266 (1993) Andover Data Servs., a Div. of Players Computer, Inc. v. Statistical Tabulating Corp., Page(s) 152 876 F.2d 1080 (2d Cir. 1989) 106, 119, 149 Arizona v. Youngblood, 488 U.S. 51 (1988) 76 Aronson
m. L. & Criminology 1 (1986) 24 United States v. Balde, 20 Cr. 281 206 United States v. Cromitie, et aL, 09 Cr. 558 (CM) 194 United States v. Drago, No., 18 Cr. 0394 59 United States v. Guerrier, 18 Cr. 284 (JSR) 194 United States v. Hester, No., 19 Cr. 324 141 United States v. Israel,
2020 WL 3483702 (S.D.N.Y. June 26, 2020) 2021 WL 78235 (January 11, 2021) Albright v. Oliver, 510 U.S. 266 (1993) Andover Data Servs., a Div. of Players Computer, Inc. v. Statistical Tabulating Corp., 876 F.2d 1080 (2d Cir. 1989) 76, Arizona v. Youngblood, 488 U.S. 51 (1988) 179 59 141 26, 29 104 84, 103
Entities connected to both Drago and Players Computer, Inc.
Colleen McMahon
PERSON
Julie K. Brown
PERSON
United States
LOCATIONStatistical Tabulating Corp.
ORGANIZATION
Jeffrey Epstein
PERSON
David Boies
PERSONBotha
PERSON
Southern District of New York
ORGANIZATIONMartindell
PERSONthe Southern District
LOCATIONSubpoena Duces
PERSONProductions, Inc.
ORGANIZATION
Ghislaine Maxwell
PERSONSweet
PERSONAndover Data Servs
ORGANIZATIONMyers
PERSON
Adriana Ross
PERSON
Bradley Edwards
PERSON
Bill Richardson
PERSON
Michael Jackson
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