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`omit[s] facts which, in retrospect, seem significant.'" United States v. Lahey, 967 F. Supp. 2d 698, 708 (S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727,
n—that caused the Government to proceed via subpoena [to Boies Schiller] and its related Application." (Id. at 23-24). The Court further noted that the "Government's interest is bolstered" as the request was made by a grand jury that had issued a "subpoena for the production of documents as part of an ongoing in
2 mentions1 same-page
Page ?Same page
`omit[s] facts which, in retrospect, seem significant.'" United States v. Lahey, 967 F. Supp. 2d 698, 708 (S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727,
n—that caused the Government to proceed via subpoena [to Boies Schiller] and its related Application." (Id. at 23-24). The Court further noted that the "Government's interest is bolstered" as the request was made by a grand jury that had issued a "subpoena for the production of documents as part of an ongoing in
2 mentions1 same-page
Page ?Same page
`omit[s] facts which, in retrospect, seem significant.'" United States v. Lahey, 967 F. Supp. 2d 698, 708 (S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727,
n—that caused the Government to proceed via subpoena [to Boies Schiller] and its related Application." (Id. at 23-24). The Court further noted that the "Government's interest is bolstered" as the request was made by a grand jury that had issued a "subpoena for the production of documents as part of an ongoing in
Sponsored
Mutual Connections (247)
Entities connected to both Vilar and the "Government's
SD
Subpoena Duces
PERSON12 w/ Vilar·3 w/ the
United States
LOCATION12 w/ Vilar·3 w/ the
Jeffrey Epstein
PERSON12 w/ Vilar·3 w/ the
AM
Amato
PERSON12 w/ Vilar·3 w/ the
Supreme Court
ORGANIZATION12 w/ Vilar·3 w/ the
the Southern District
LOCATION12 w/ Vilar·3 w/ the
FI
Fisher
PERSON12 w/ Vilar·3 w/ the
MF
Maria Farmer
PERSON11 w/ Vilar·3 w/ the
North Carolina
LOCATION11 w/ Vilar·3 w/ the
MY
Myers
PERSON10 w/ Vilar·3 w/ the
Ghislaine Maxwell
PERSON10 w/ Vilar·3 w/ the
Adriana Ross
PERSON10 w/ Vilar·3 w/ the
Bradley Edwards
PERSON10 w/ Vilar·3 w/ the
Bill Richardson
PERSON10 w/ Vilar·3 w/ the
Julie K. Brown
PERSON10 w/ Vilar·3 w/ the
Michael Jackson
PERSON10 w/ Vilar·3 w/ the
Chris Tucker
PERSON10 w/ Vilar·3 w/ the
MW
Martin Weinberg
PERSON10 w/ Vilar·3 w/ the
Kendall Coffey
PERSON10 w/ Vilar·3 w/ the
David Boies
PERSON10 w/ Vilar·3 w/ the