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. Illinois, 439 U.S. 128 (1978) 115, 116, 118 Ratzlaf v. United States, 510 U.S. 135 (1994) 165 Rawlings v. Kentucky, 448 U.S. 98 (1980) 116 Richardson v. Marsh, 481 U.S. 200 (1987) 212 Rivera v. United States, 928 F.2d 592 (2d Cir. 1991) 168, 172 Rochin, 342 U.S., 72 S. Ct. 205 153 Rosencra
he April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00077607 c. Chief Judge McMaho
. Illinois, 439 U.S. 128 (1978) 115, 116, 118 Ratzlaf v. United States, 510 U.S. 135 (1994) 165 Rawlings v. Kentucky, 448 U.S. 98 (1980) 116 Richardson v. Marsh, 481 U.S. 200 (1987) 212 Rivera v. United States, 928 F.2d 592 (2d Cir. 1991) 168, 172 Rochin, 342 U.S., 72 S. Ct. 205 153 Rosencra
he April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00039422 c. Chief Judge McMaho
s v. Resendiz-Ponce, 549 U.S. 102 (2007) 150, 155 xviii EFTA00095085 United States v. Ricco, 549 F.2d 264 (2d Cir. 1977) 42 United States v. Richardson, 512 F.2d 105 (3d Cir. 1975) 36 United States v. Richardson, 537 F.3d 951 (8th Cir. 2008) 200 United States v. Rioux, 930 F. Supp. 1558 (D. Co
f Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 68 I I I 6. Proceedin s before 5. The USAO-SDNY's Sub.. nas and Ex Pane Applications for Materials 66 a. M 68 b. April ', 70 EFTA00095068 c. Chief Judge McMahon's Memorandum and Order 71 7. &OAS% 74 8. Unsealing of Maxwell's Depos
. Illinois, 439 U.S. 128 (1978) 115, 116, 118 Ratzlaf v. United States, 510 U.S. 135 (1994) 165 Rawlings v. Kentucky, 448 U.S. 98 (1980) 116 Richardson v. Marsh, 481 U.S. 200 (1987) 212 Rivera v. United States, 928 F.2d 592 (2d Cir. 1991) 168, 172 Rochin, 342 U.S., 72 S. Ct. 205 153 Rosencra
he April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00103000 c. Chief Judge McMaho
Entities connected to both Bill Richardson and Ex Pane Applications for Materials

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATIONJane Doe
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON