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p. 2d 75 (D.D.C. 1998) 10 Dep't of Def. v. FLRA, 510 U.S. 487 (1994) 7 E.B. v. New York City Board of Educ., 233 F.R.D. 289 (E.D.N.Y. 2005) 8 Gonzalez v. U.S. Citizenship & Immigration Servs., 2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020) 2 Grand Central P 'ship, Inc. v. Cuomo, 166 F.3d
4, 5 ii EFTA00105601 Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 4 of 15 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 2 Schiller v. City of New York, 2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007) 8 Seife v. Dep't of State, 366 F. Supp. 3d 592 (S.D.N.Y. 2019) 8 Shapi
3 Media L. Rep. 1413 (S.D.N.Y. 2004) 2 iii EFTA00728011 Eagle Hosp. Physicians. LLC v. SRG Consulting, Inc., 561 F.3d 1298 (11th Cir. 2009) 7 Gonzales v. National Broad. Co., 194 F.3d 29 (2d Cir. 1999) 2, 3 Hill v. Federal Trade Comm'n, 124 F.2d 104 (5th Cir. 19431) 13 In re Aoplication to Oua
t. 28, 1997) 15 iv EFTA00728012 Salvatorie Studios. Int'l v. Mako's. Inc., No. 01 Civ. 4430BSIDF. 2001 WL 913945 (S.D.N.Y. Aug. 14, 1991) 11 Schiller v. City of New York 2 245 F.R.D. 112 (S.D.N.Y. 2007) Solarex Corp. v. Arco Solar. Inc., 4 121 F.R.D. 163 (E.D.N.Y. 1988) Ulrich v. Coast Dental
3 Media L. Rep. 1413 (S.D.N.Y. 2004) 2 iii EFTA00207334 Eagle Hosp. Physicians. LLC v. SRG Consulting, Inc., 561 F.3d 1298 (11th Cir. 2009) 7 Gonzales v. National Broad. Co., 194 F.3d 29 (2d Cir. 1999) 2, 3 Hill v. Federal Trade Comm'n, 124 F.2d 104 (5th Cir. 19431) 13 In re Aoplication to Oua
t. 28, 1997) 15 iv EFTA00207335 Salvatorie Studios. Int'l v. Mako's. Inc., No. 01 Civ. 4430BSIDF. 2001 WL 913945 (S.D.N.Y. Aug. 14, 1991) 11 Schiller v. City of New York 2 245 F.R.D. 112 (S.D.N.Y. 2007) Solarex Corp. v. Arco Solar. Inc., 4 121 F.R.D. 163 (E.D.N.Y. 1988) Ulrich v. Coast Dental
p. 2d 75 (D.D.C. 1998) 10 Dep't of Def. v. FLRA, 510 U.S. 487 (1994) 7 E.B. v. New York City Board of Educ., 233 F.R.D. 289 (E.D.N.Y. 2005) 8 Gonzalez v. U.S. Citizenship & Immigration Servs., 2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020) 2 Grand Central P 'ship, Inc. v. Cuomo, 166 F.3d
4, 5 ii EFTA00071611 Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 4 of 15 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 2 Schiller v. City of New York, 2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007) 8 Seife v. Dep't of State, 366 F. Supp. 3d 592 (S.D.N.Y. 2019) 8 Shapi
p. 2d 75 (D.D.C. 1998) 10 Dep't of Def. v. FLRA, 510 U.S. 487 (1994) 7 E.B. v. New York City Board of Educ., 233 F.R.D. 289 (E.D.N.Y. 2005) 8 Gonzalez v. U.S. Citizenship & Immigration Servs., 2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020) 2 Grand Central P 'ship, Inc. v. Cuomo, 166 F.3d
4, 5 ii EFTA00088562 Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 4 of 15 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 2 Schiller v. City of New York, 2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007) 8 Seife v. Dep't of State, 366 F. Supp. 3d 592 (S.D.N.Y. 2019) 8 Shapi
) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 165 United States v. Gonzalez, No. 00 Cr. 447,2000 WL 1721171 85 United States v. Gottfried, 165 F.2d 360 (2d Cir. 1948) 292 United States v. Gracesqui, No. 10 Cr. 74 (PKC
r 18, 2018. Shortly thereafter, in or about December or January 2018, the Government indicated to at I that it intended to make document requests. Schiller generally advised the Government that a protective order would govern some of the materials. (Id. at 3). In or about February 2019, approximately t
1) 176 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 43 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 112 United States v. Gonzalez, No. 00 Cr. 447, 2000 WL 1721171 58 United States v. Gottfried, 165 F.2d 360 (2d Cir. 1948) 199 United States v. Gracesqui, No. 10 Cr. 74 (PKC
bpoenas and Ex Pane Applications for Materials SOW- after opening t mment identified possible victims and their counsel trroiigh ich ina Boies Schiller. (Def. Mem. 3, Ex. E at 2-3). SDNY first cont oies Schiller about its investigation on or about December 18, 2018. Shortly thereafter, in oar Dec
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Jennifer Lopez
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Prince Andrew
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Lesley Groff
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