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t and BSF. Furthermore, to the extent Maxwell argues that the Government may have the documents and has refused to produce them in contravention of Brady or Giglio, the argument is little more than an attempt to circumvent the discovery processes that are in place. The production of Giglio material ha
vance of all materials submitted to the EVCP. 6 EFTA00103820 Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9 See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (N.D. Cal. Aug. 4, 2008). Maxwell argues that the materials are relevant because they may reveal mone
t and BSF. Furthermore, to the extent Maxwell argues that the Government may have the documents and has refused to produce them in contravention of Brady or Giglio, the argument is little more than an attempt to circumvent the discovery processes that are in place. The production of Giglio material ha
vance of all materials submitted to the EVCP. 6 EFTA00104691 Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9 See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (N.D. Cal. Aug. 4, 2008). Maxwell argues that the materials are relevant because they may reveal mone
t and BSF. Furthermore, to the extent Maxwell argues that the Government may have the documents and has refused to produce them in contravention of Brady or Giglio, the argument is little more than an attempt to circumvent the discovery processes that are in place. The production of Giglio material ha
vance of all materials submitted to the EVCP. 6 EFTA00081410 Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9 See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (N.D. Cal. Aug. 4, 2008). Maxwell argues that the materials are relevant because they may reveal mone
osures is a known miscarriage of justice. https://www.lexology.com/library/detaiLaspx?g=9e2b4e49-5ee2-48f6-b8c7-03d39d02b5ca SEC ordered to produce Brady and Giglio materials due to joint investigation with U.S. Attorney's office - Lexology A district court ordered the SEC to produce material solely
plaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typi
t and BSF. Furthermore, to the extent Maxwell argues that the Government may have the documents and has refused to produce them in contravention of Brady or Giglio, the argument is little more than an attempt to circumvent the discovery processes that are in place. The production of Giglio material ha
Page: EFTA00020303 →ls submitted to the EVCP. 6 EFTA00020303 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9 See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (ND. Cal. Aug. 4, 2008). Maxwell argues that the materials are relevant because they may reveal monet
Page: EFTA00020304 →Entities connected to both Brady and Aguilar

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Michael Cohen
PERSONJefferies
ORGANIZATION
Alexander Acosta
PERSONChris Dilorio
PERSON
Michael Milken
PERSON
Jared Kushner
PERSON
Clayton
LOCATION
Colorado
LOCATIONMs Norberg
PERSONCarl Hoecker
PERSON
Mullen
PERSONCrede
PERSONBerger
PERSON
Denver
LOCATION