3
Total Mentions
3
Documents
26
Connected Entities
the Government has various disclosure obligations. United States v. Cole, No. 19 Cr. 869 (ER), 2021 WL 912425, at *2 (S.D.N.Y. Mar. 10, 2021); see Bergstein, 2017 WL 6887596, at *3. Finally, the Government has standing to challenge subpoenas that call for its own communications. See United States v. Cart
Page: EFTA00018240 →e Government's briefing regardless of standing as part of its duty to ensure that the subpoena meets the requirements of Nixon. See United States v. Bergstein, No. I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c) subpoenas are possible in some circumstances if just
Page: EFTA00020305 →) (alterations omitted) (quoting United States v. Giampa, No. 92 Cr. 437 (PKL), 1992 WL 296440, at *1 (S.D.N.Y. Oct. 7, 1992)); see United States v. Bergstein, No. 16 EFTA00022030 --- PAGE BREAK --- Page 5 Cr. 746 (PKC), 2017 WL 6887596, at *2-*3 (S.D.N.Y. Dec. 28, 2017) ("Preventing the undue harassm
Page: EFTA00022031 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Marc Rich
PersonAmerican commodities trader (1934–2013)

David Boies
PersonAmerican lawyer and chairman

Cherry
Person2021 film directed by Anthony Russo and Joe Russo

Cynthia Nixon
PersonAmerican actress and politician

Alison J. Nathan
PersonSkelos
PersonGiampa
Person
Giglio
PersonTagliaferro
PersonUlbricht
PersonReyes
PersonSecond Circuit
OrganizationLeasing Servs.
OrganizationPurin
PersonGross
PersonFamily name
Weisman
Person
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Bowman Dairy Co.
OrganizationNachamie
Person