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the Government did not seek the deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) (noting importance of policy concerns of Martindell where Government obtained an in
determining whether an indictment is in fact multiplicitous," and the record cannot be fully established until trial is complete. United States v. McCouny, 562 F.3d 458, 469 (2d Cir. 2009). Additionally, because double jeopardy is meant to protect a defendant from successive punishments for the same of
the Government did not seek the deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) (noting importance of policy concerns of Martindell where Government obtained an in
determining whether an indictment is in fact multiplicitous," and the record cannot be fully established until trial is complete. United States v. McCouny, 562 F.3d 458, 469 (2d Cir. 2009). Additionally, because double jeopardy is meant to protect a defendant from successive punishments for the same of
the Government did not seek the deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) (noting importance of policy concerns of Martindell where Government obtained an in
determining whether an indictment is in fact multiplicitous," and the record cannot be fully established until trial is complete. United States v. McCouny, 562 F.3d 458, 469 (2d Cir. 2009). Additionally, because double jeopardy is meant to protect a defendant from successive punishments for the same of
Entities connected to both Productions, Inc. and McCouny
the Southern District
LOCATIONBotha
PERSONColleen McMahon
PERSON
Ghislaine Maxwell
PERSONMartindell
PERSONSubpoena Duces
PERSON
Jeffrey Epstein
PERSON
David Boies
PERSONStatistical Tabulating Corp.
ORGANIZATION
Julie K. Brown
PERSON
Southern District of New York
ORGANIZATION
United States
LOCATIONSweet
PERSONAndover Data Servs
ORGANIZATIONMyers
PERSON
Adriana Ross
PERSON
Bradley Edwards
PERSON
Bill Richardson
PERSON
Michael Jackson
PERSON
Chris Tucker
PERSON