4
Total Mentions
2
Documents
13
Connected Entities
e, 332 U.S. 581 (1948) 6 United States v. Dionisio, 410 U.S. 1 (1973) 2, 15 United States v. Miller, 425 U.S. 435 (1976) 9, 10 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 16 United States v. Place, 462 U.S. 696 (1983) 3 United States v. Thomas, 736 F.3d 54 (1st Cir. 2013) 6 ii E
Page: EFTA00015305 →stigation of which she was aware.) As in Oshatz, the Protective Order was designed to preserve Maxwell's Fifth Amendment rights. Where this Court in Oshatz granted a motion to quash, here it should grant a motion to suppress. 16 EFTA00015322 --- PAGE BREAK --- For these reasons, this Court should s
Page: EFTA00015323 →d 52 (2d Cir. 2006) 7 United States v. Lavender, 583 F.2d 630 (2d Cir. 1978) 2, 4 United States v. Leon, 468 U.S. 897 (1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013
Page: EFTA00018999 →s here, Maxwell was deposed "over two years before the Government opened its investigation." Resp. at 100; id. at 102 (noting that the defendant in Oshatz "had already been indicted at the time of his deposition in a civil case for almost seven months"). Of course, this argument depends on the 12 EFT
Page: EFTA00019014 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Denver
LocationConsolidated city-county and capital of Colorado, United States

Laura A. Menninger
Person
Carpenter
PersonSweet
PersonJeffrey Pagliuca
PersonSecond Circuit
OrganizationBobbi C. Sternheim
Person
Christian R. Everdell
PersonU.S. Attorney's Office
OrganizationMartindell
PersonIntl TeL & TeL
Organization