8
Total Mentions
7
Documents
276
Connected Entities
Location referenced in documents
overnment there should have either moved to intervene or issued a subpoena to obtain th . For one thing, the Fourth Amendment was not at issue in Manindell, so the Court had no occasion to decide whether a warrant might have been required. For another, Martindell does not speak to what showing would hav
Page: EFTA00015314 →s and that require a subpoena duces tenon of such records to be supported by probable cause). Finally, of course, the government didn't comply with Manindell because it never gave Maxwell notice and an opportunity to quash the subpoena and to challenge the government's misrepresentations through the adver
Page: EFTA00015315 →EFTA00097331
as standing. 1 B. There is no good faith. 5 C. The government's inevitable discovery doctrine fails. 5 II. The Government's violation of Manindell requires suppression. 7 III. The Government's violation of the Fifth Amendment requires suppression 10 IV. The Court should hold an evidentiary
EFTA00097649
as standing. 1 B. There is no good faith. 5 C. The government's inevitable discovery doctrine fails. 5 II. The Government's violation of Manindell requires suppression. 7 III. The Government's violation of the Fifth Amendment requires suppression 10 IV. The Court should hold an evidentiary
EFTA00100287
as standing. 1 B. There is no good faith. 5 C. The government's inevitable discovery doctrine fails. 5 II. The Government's violation of Manindell requires suppression. 7 III. The Government's violation of the Fifth Amendment requires suppression 10 IV. The Court should hold an evidentiary
EFTA00099941_sub_001 - EFTA00099941_100
atively limited, due to the confidential nature" of the litigation. (Id. at 2 n.1). The Government also submitted that the court need not employ the Manindell balancing test to evaluate the Government's ability to obtain access to materials covered by a protective order because (1) the Martindell balancin
EFTA00077606_sub_002 - EFTA00077606_200
fy Rule 26(c) protective orders that precluded full compliance with those subpoenas. While the Government argued that the court need not employ the Manindell balancing test for several reasons, it also made arguments under Martindell in the alternative. Ultimately, both Chief Judge McMahon and Judge Netbu
EFTA00039421_sub_002 - EFTA00039421_200
fy Rule 26(c) protective orders that precluded full compliance with those subpoenas. While the Government argued that the court need not employ the Manindell balancing test for several reasons, it also made arguments under Martindell in the alternative. Ultimately, both Chief Judge McMahon and Judge Netbu
Sweet
PersonNER artifact - legal term or document reference misclassified as person

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Schiller
PersonNER artifact: Primarily extracted from Boies Schiller Flexner LLP law firm name in Epstein legal documents

David Boies
PersonAmerican lawyer and chairman
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
the Southern District
LocationFederal judicial district in New York City
Colleen McMahon
PersonUnited States federal judge

Heath
PersonSurname reference in Epstein-related documents
Stokes
PersonSurname reference in Epstein-related documents
Subpoena Duces
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist
Loretta A. Preska
PersonFederal judge, Southern District of New York, presided over Epstein-related proceedings

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Stephen Rex Brown
PersonPerson referenced in documents
Martindell
PersonSurname reference in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Colorado
LocationState of the United States of America
Calandra
PersonSurname reference in documents