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of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
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
of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
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
of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
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
of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
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
of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
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
Entities connected to both the Office of the U.S. and See Chemical Bank

United States
LOCATION
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Robert Gates
PERSONSalameh
PERSON
Boies Schiller
ORGANIZATIONPerlman
PERSONColleen McMahon
PERSONConboy
PERSONSecond Circuit
ORGANIZATIONthe Southern District
LOCATION
Lugosch
PERSONMartindell
PERSONRajaratnam
PERSONOnondaga
LOCATIONPayner
PERSON
ALISON J. NATHAN
ORGANIZATIONFisher
PERSONCanfield
PERSON