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. Mot. 7 at 16). She again cites the subpoena the Government issued to Boies Schiller & Flexner LLP ("Boles Schiller") to obtain materials from the Giuffre civil litigation. (Id.). Leaving aside the fact that, as set forth in Section IV, the Government obtained such materials through a judicially approv
inner of Boies Schiller, Brad Edwards, and Stan Pottinger— regarding Jeffrey Epstein. (See Ex. 4 at 1). Edwards and Pottinger were also attorneys for Virginia Roberts Giuffre, who had alleged that she is a victim of sex crimes perpetrated by Epstein and Maxwell.28 (Ex. 5 at 1).29 At the meeting, Edwards p
oies Schiller, Brad Edwards, and Stan Pottinger— regarding Jeffrey Epstein. (See Ex. 4 at 1). Edwards and Pottinger were also attorneys for Virginia Roberts Giuffre, who had alleged that she is a victim of sex crimes perpetrated by Epstein and Maxwell.28 (Ex. 5 at 1).29 At the meeting, Edwards provided AUSA-1 wi
States v. Buren, 470 F.2d 113 (2d Cir. 1972) 183 EFTA00077616 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 205, 219 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 279 United States v. Block, No. 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United Stat
gblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.S. 991 (1982) 143 Bochese v. Town of Ponc
. Mot. 7 at 16). She again cites the subpoena the Government issued to Boies Schiller & Flexner LLP ("Boles Schiller") to obtain materials from the Giuffre civil litigation. (Id.). Leaving aside the fact that, as set forth in Section IV, the Government obtained such materials through a judicially approv
inner of Boies Schiller, Brad Edwards, and Stan Pottinger— regarding Jeffrey Epstein. (See Ex. 4 at 1). Edwards and Pottinger were also attorneys for Virginia Roberts Giuffre, who had alleged that she is a victim of sex crimes perpetrated by Epstein and Maxwell.28 (Ex. 5 at 1).29 At the meeting, Edwards p
oies Schiller, Brad Edwards, and Stan Pottinger— regarding Jeffrey Epstein. (See Ex. 4 at 1). Edwards and Pottinger were also attorneys for Virginia Roberts Giuffre, who had alleged that she is a victim of sex crimes perpetrated by Epstein and Maxwell.28 (Ex. 5 at 1).29 At the meeting, Edwards provided AUSA-1 wi
States v. Buren, 470 F.2d 113 (2d Cir. 1972) 183 EFTA00039431 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 205, 219 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 279 United States v. Block, No. 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United Stat
gblood, 488 U.S. 51 (1988) 76 Aronson v. K. Arakelian, Inc., 154 F.2d 231 (7th Cir. 1946) 19 Berghuis v. Smith, 559 U.S. 314 (2010) 299, 302 Blaszczak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.S. 991 (1982) 143 Bochese v. Town of Ponc
side, the civil matters were in completely different procedural postures, which implicate different concerns regarding a pending criminal case. The Giuffre v. Maxwell litigation was settled and complete well before the Government even opened its investigation in this case. By contrast, the Doe v. Indyk
inner of Boies Schiller, Brad Edwards, and Stan Pottinger— regarding Jeffrey Epstein. (See Ex. 4 at 1). Edwards and Pottinger were also attorneys for Virginia Roberts Giuffre, who had alleged that she is a victim of sex crimes perpetrated by Epstein and Maxwell.28 (Ex. 5 at 1).29 At the meeting, Edwards p
oies Schiller, Brad Edwards, and Stan Pottinger— regarding Jeffrey Epstein. (See Ex. 4 at 1). Edwards and Pottinger were also attorneys for Virginia Roberts Giuffre, who had alleged that she is a victim of sex crimes perpetrated by Epstein and Maxwell.28 (Ex. 5 at 1).29 At the meeting, Edwards provided AUSA-1 wi
States v. Birrell, 159 43, 45 470 F.2d 113 (2d Cir. 1972) 122 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 138, 146 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 186 United States v. Block, 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 174 United States v
of Prisons director and the warden at FCI Loretto in Pennsylvania to let Manafort serve the remainder of his 7-1/2-year prison term at his home in Virginia, saying he is at a greater risk of complications if he contracts COVID-19, the potentially lethal respiratory illness caused by the coronavirus. [Co
20, the United States Court of Appeals for the Second Circuit denied the defendants' petition for rehearing or rehearing en banc in United States v. Blaszczak, a key insider trading decision issued by the Court at the end of 2019. In Blaszczak, the Court affirmed (in a 2-1 decision) the guilty verdicts of
petition for rehearing or rehearing en banc in United States v. Blaszczak, a key insider trading decision issued by the Court at the end of 2019. In Blaszczak, the Court affirmed (in a 2-1 decision) the guilty verdicts of four defendants convicted for their roles in an alleged insider trading scheme involv
ose charges were severed by Judge Crotty from the current WikiLeaks trial. Separately, he faces a state charge of sexual assault in Loudoun County, Virginia. Schulte is represented by the Law Offices of Sabrina R Shroff, Edward Zas of the Federal Defenders of New York Inc., and the Law Office of James M
d in a 2018 insider trading trial have asked the 2nd U.S. Circuit Court of Appeals to review en banc the appellate court's split decision in U.S. v. Blaszczak, which upheld the judgment against them. In a fiercely argued joint petition, lawyers for former hedge fund partners Theodore Huber and Robert Olan
to paragraph 18 of this Court's Protective Order (Doc. # 36), requests that the Court enter an Order allowing her to refer to and file under seal in Giuffre v. Maxwell, 15-cv-5433 (LAP), and a related Second Circuit appeal, Giuffre v. Maxwell, No. 20- 2413 (the "Other Matters"), certain discovery materia
Page: EFTA00018749 →and as this Court knows, ample Second Circuit authority supports staying a civil case pending the resolution of a related criminal case. See SEC v. Blaszczak, No. 17-CV-3919 (MN), 2018 WL 301091, at *1 (S.D.N.Y. Jan. 3, 2018) (granting motion to stay civil case and holding that "[a] district court may st
Page: EFTA00018755 →Entities connected to both Virginia Giuffre and Blaszczak

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Colorado
LOCATIONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Michael Jackson
PERSON
George Mitchell
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION