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in the face of objections). See United States v. Rich, No. S 83-CR- 579 (SWK), 1984 WL 845, at *3 (S.D.
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
in the face of objections). See United States v. Rich, No. S 83-CR- 579 (SWK), 1984 WL 845, at *3 (S.D.
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
in the face of objections). See United States v. Rich, No. S 83-CR- 579 (SWK), 1984 WL 845, at *3 (S.D.
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
oviding a time and place before trial for the inspection of specific materials that the parties intend to offer into evidence. See United States v. Tagliaferro, No. 19 Cr. 472 (PAC), 2021 WL 980004, at *2 (S.D.N.Y. Mar. 16, 2021) (citing Bowman Data, Co., 341 U.S. at 220 (1951)); see also United States v. U
Page: EFTA00018237 →JN Document 195 Filed 04/05/21 Page 4 of 11 Page 4 evidence; it cannot be used as a device to gain understanding or explanation." United States v. Rich, No. 83 Cr. 579 (SWK), 1984 WL 845, at *3 (S.D.N.Y. Sept. 7, 1984) (internal quotation marks omitted) (emphasis added). Accordingly, subpoenas that
Page: EFTA00018239 →dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
Page: EFTA00020300 →ufficient to justify enforcement of a Rule 17(c) subpoena (or, as here, issuance of such a subpoena in the face of objections). See United States v. Rich, No. S 83-CR- 579 (SWK), 1984 WL 845, at *3 (S.D.N.Y. Sept. 7, 1984). Maxwell's reliance on cases involving the Government's obligations under Brady
Page: EFTA00020304 →oviding a time and place before trial for the inspection of specific materials that the parties intend to offer into evidence. See United States v. Tagliaferro, No. 19 Cr. 472 (PAC), 2021 WL 980004, at *2 (S.D.N.Y. Mar. 16, 2021) (citing Bowman Dab), Co., 341 U.S. at 220 (1951)); see also United States v. U
Page: EFTA00022028 →sible in EFTA00022029 --- PAGE BREAK --- Page 4 evidence; it cannot be used as a device to gain understanding or explanation." United States v. Rich, No. 83 Cr. 579 (SWK), 1984 WL 845, at *3 (S.D.N.Y. Sept. 7, 1984) (internal quotation marks omitted) (emphasis added). Accordingly, subpoenas that
Page: EFTA00022030 →Entities connected to both Marc Rich and Tagliaferro

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Sarah Ferguson
PERSON
Audrey Strauss
PERSON
Chris Tucker
PERSON
David Boies
PERSON
Aguilar
PERSON
Cynthia Nixon
PERSON
Alison J. Nathan
PERSON
Barneys New York
ORGANIZATION
Brady
PERSONSecond Circuit
ORGANIZATIONReyes
PERSON
Michael Avenatti
PERSON
Giglio
PERSONSkelos
PERSONBergstein
PERSON