Epstein Secrets

rable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) Dear Judge Nathan: The Government respectfully submits this letter in connection with the Court's Order of March 24, 2021, reg

, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) Dear Judge Nathan: The Gove

New York, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) Dear Judge Nathan:

e the issuance of such broad pretrial subpoenas under Rule 17. See United States v. Cherry, 876 F. Supp. 547, 552 (S.D.N.Y. 1995); United States v. Gross, 24 F.R.D. 138, 141 (S.D.N.Y. 1959) (Rule 17(c) cannot be used "to obtain leads as to the existence of additional documentary evidence or to seek i

rable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United Stases v. Chislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in connection with the Court's Order of March 24, 2021, re

, New York 10007 Re: United Stases v. Chislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Judge Nathan: The Gov

e the issuance of such broad pretrial subpoenas under Rule 17. See United States v. Cherry, 876 F. Supp. 547, 552 (S.D.N.Y. 1995); United States v. Gross, 24 F.R.D. 138, 141 (S.D.N.Y. 1959) (Rule 17(c) cannot be used "to obtain leads as to the existence of additional documentary evidence or to seek i

ew the SFO are not under a common law duty of disclosure, although some disclosure may be necessary in some cases.' 1 R v Serious Fraud Office ex p Maxwell (Kevin)The Times. 9 October 1992. A.7.312 In Marlurood Commercial Inc v Konen! the Court of Appeal dealt with an application made by a party to civ

If a person not named on the warrant accompanies the constable in the execution of the warrant then the entry. search, and seizure will be unlawful: Gross aSouthwark Crown Coun (1999) QB 538 (presence of American investigator not named on the warrant unlawful). Therefore, if foreign investigators wish