4
Total Mentions
4
Documents
28
Connected Entities
the extent it should be produced, that production is governed by Rule 16, Rule 26.2, Brady, and Giglio, but not Rule 17. See, e.g., United States v. Carton, 17 Cr. 680 (CM), 2018 WL 5818107, at *4 (S.D.N.Y. Oct. 19, 2018) (rejecting a request for a personnel file because the BSF, Dkt. No. 191 at 5 ("Th
Page: EFTA00015870 →tein, 2017 WL 6887596, at *3. Finally, the Government has standing to challenge subpoenas that call for its own communications. See United States v. Carton, 17 Cr. 680 (CM), 2018 WL 5818107, at *3 (S.D.N.Y. Oct. 19, 2018) (quashing a subpoena for communications with the Government).' The only way for
Page: EFTA00018240 →tein, 2017 WL 6887596, at *3. Finally, the Government has standing to challenge subpoenas that call for its own communications. See United States v. Carton, 17 Cr. 680 (CM), 2018 WL 5818107, at *3 (S.D.N.Y. Oct. 19, 2018) (quashing a subpoena for communications with the Government).' The only way for
Page: EFTA00022031 →s talk radio host, for participating in a Ponzi scheme based on the supposed purchase and resale of tickets to Hamilton and other major productions. Carton, who was convicted following a trial, received a sentence of 42 months in prison. • In 2017, the Civil Frauds Unit obtained a judgment of over $206
Page: EFTA00023949 →Skelos
Person
David Boies
PersonAmerican lawyer and chairman

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Giglio
Person
Audrey Strauss
PersonUlbricht
Person
Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Cynthia Nixon
PersonAmerican actress and politician
Second Circuit
Organization
Alison J. Nathan
Person
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leasing Servs.
OrganizationGross
PersonFamily name
Tagliaferro
PersonNachamie
PersonWeisman
Person
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bergstein
PersonMarc Rich
PersonAmerican commodities trader (1934–2013)

Cherry
Person2021 film directed by Anthony Russo and Joe Russo