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it filed it in a different fashion, please let me know. I am, of course, also copying government counsel and defense counsel. Have a nice weekend, David --David Oscar Markus Markus/Moss markuslasucom EFTA00018026 --- PAGE BREAK --- 305-379-4667 CAUTION - EXTERNAL EMAIL: This email originated o
Page: EFTA00018026 →and am not a member of the Southern District of New York, so I do not have filing privileges. Accordingly, I am emailing this responsive letter to Chambers and respectfully request that it be filed on the public docket. If the Court prefers that I have it filed it in a different fashion, please let me k
Page: EFTA00018026 →. Cassell, Esq.,: to: Sigrid S. McCawley, Esq., Boies Schiller & Flexner, LLP, 401 E. Las Olas Blvd, Su
E HEREBY NOTIFIED that the undersigned attorney will set down for hearing before the Honorable Thomas Lynch, Judge of the above-styled Court, in his Chambers at the Broward County Courthouse, 201 S.E. 6th Street, Room 950, Fort Lauderdale, FL 33301, on Tuesday, February 2, 2016, at 9:30 or as soon there
, attorney ( typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e)
notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. F
ile, attorney typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e)
notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. F
ile, attorney typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e)
notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parse in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, UNITED STAT
ile, attorney typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #9, 10, 11, 12, 13, 14 Work Product Deliberative Process 6(e) Also con
notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, UNITED STAT
Benkovitch v. Gorilla, Inc., No. 2:15-ev-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S.
Page: EFTA00011454 →Judge McMahon that the prosecutors had no idea what was in Boies Schiller's file. Indeed, he insisted, there had been no contact whatsoever between Boies Schiller and United States Attorney's Office before the government commenced its investigation. Nor, said the prosecutor, did Boies Schiller have any
Page: EFTA00011457 →arties and an opportunity to be heard." Ex. A Y 14 (emphasis added). In its ex pane application, the prosecutors professed that they had sought out Boies Schiller's file only because "publicly available information regarding the [ v. Maxwell] 6 EFTA00011462 --- PAGE BREAK --- Litigation, includi
Page: EFTA00011463 →Benkovitch v. Gorilla, Inc., No. 2:15-ev-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S.
Page: EFTA00029079 →Judge McMahon that the prosecutors had no idea what was in Boies Schiller's file. Indeed, he insisted, there had been no contact whatsoever between Boies Schiller and United States Attorney's Office before the government commenced its investigation. Nor, said the prosecutor, did Boies Schiller have a
Page: EFTA00029082 →, AUSA met with attorneys from Boies Schiller, who "urged to open an investigation of Epstein and Maxwell!' Then, after Maxwell's two depositions, David Boies himself apparently approached the government in the summer of 2016, asking "if the Southern District would consider charging Maxwell with perjury."
Page: EFTA00029089 →Benkovitch v. Gorilla, Inc., No. 2:15-ev-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S.
Page: EFTA00029818 →Judge McMahon that the prosecutors had no idea what was in Boies Schiller's file. Indeed, he insisted, there had been no contact whatsoever between Boies Schiller and United States Attorney's Office before the government commenced its investigation. Nor, said the prosecutor, did Boies Schiller have a
Page: EFTA00029821 →met with attorneys from Boies Schiller, who "urged Kramer to open an investigation of" Epstein and Maxwell!' Then, after Maxwell's two depositions, David Boies himself apparently approached the government in the summer of 2016, asking "if the Southern District would consider charging Maxwell with perjury."
Page: EFTA00029828 →eral Rules of Criminal Procedure for records from Boies Schiller Flexner LLP ("BSF"). In the Order, the
Page: EFTA00015865 →ates v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (quoting Nixon, 418 U.S. at 699-700), abrogated on other grounds as recognized by United States v. Chambers, 751 F. App'x 44, 46 & n.1 (2d Cir. 2018) (summary order). It is not sufficient for a party to show only that the subpoenaed documents "are potenti
Page: EFTA00015866 →Entities connected to both David Boies and Chambers

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
George W. Bush
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
George Mitchell
PERSON