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f New York The SihioJ. Mollo Building One Saint Andrew's Plaza New York. New York 10007 November 18, 2
d be treated identically to the specific requests for them, as discussed above. EFTA00090229 Page 8 rule as a discovery device." United States v. Cuthbertson, 630 F.2d 139, 144 (3d Cir. 1980); see Ulbricht, 858 F.3d at 109. Such an expedition is precluded by Nixon. 418 U.S. at 700. III. Conclusion For
f New York The SilWoJ. Mollo Building One Saint Andrew's Plaza New York. New York 10007 November 18, 2
Page: EFTA00010118 →ally to the specific requests for them, as discussed above. EFTA00010124 --- PAGE BREAK --- Page 8 rule as a discovery device." United States v. Cuthbertson, 630 F.2d 139, 144 (3d Cir. 1980); see Ulbricht, 858 F.3d at 109. Such an expedition is precluded by Nixon. 418 U.S. at 700. III. Conclusion For
Page: EFTA00010125 →New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 April 5, 2021
Page: EFTA00018236 →g subpoena that "call[s] for the production of the entire investigative file and is accurately described as a fishing expedition"); United States v. Cuthbertson, 630 F.2d 139, 144 (3d Cir. 1980) ("[T]est for enforcement is whether the subpoena constitutes a good faith effort to obtain ident ed evidence rath
Page: EFTA00018238 →f New York The SilWoJ. Mollo Building One Saint Andrew's Plaza New York. New York 10007 April 5, 2021
Page: EFTA00022027 →g subpoena that "call[s] for the production of the entire investigative file and is accurately described as a fishing expedition"); United States v. Cuthbertson, 630 F.2d 139, 144 (3d Cir. 1980) ("[T]est for enforcement is whether the subpoena constitutes a good faith effort to obtain ident ed evidence rath
Page: EFTA00022029 →Entities connected to both Prince Andrew and Cuthbertson

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Lawrence Krauss
PERSON
Audrey Strauss
PERSON
David Boies
PERSON
Chris Tucker
PERSON
Alison J. Nathan
PERSON
Cynthia Nixon
PERSONSecond Circuit
ORGANIZATION
Brady
PERSONChambers
PERSON
Giglio
PERSONReyes
PERSONSkelos
PERSONUlbricht
PERSON
Boyle
PERSON