EFTA00020298.pdf

"United States of America, —v— 20-CR-330 (MN) Ghislaine Maxwell, Defendant."

"Ghislaine Maxwell, Defendant."

"ALISON J. NATHAN, District Judge"

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ALISON J. NATHAN, District Judge"

"Maxwell's moving papers, she seeks authorization to serve a subpoena to the law firm of Boies, Schiller and Flexner LLP."

"The Defendant's motion for an order authorizing the subpoena pursuant to Rule 17(c)(3) is DENIED."

"ALISON J. NATHAN United States District Judge"

"The Government seeks a preemptive, blanket ruling that it be entitled notice of all future subpoenas"

"the good faith representations that have been made to the Court by the AUSAs appearing here."

"Request 12, which seeks any submission to the Epstein Victims' Compensation Program made by BSF"

"Request 8, meanwhile, refers to a specific grand jury subpoena that the Government issued to BSF."

"Maxwell presumably could request that the Court issue a subpoena to require production of the engagement letters to the Court"

"Requests 6 and 7 seek contingency fee agreements or engagement letters between BSF and two of its clients who are alleged victims."

"Requests 6 and 7 seek contingency fee agreements or engagement letters between BSF and two of its clients who are alleged victims."

"BSF represents that Maxwell offered to narrow this request to just those materials submitted on behalf of victims who ultimately testify in this actio"

"Potentially impeaching statements ripen into evidentiary material. . . only if and when the witness testifies at trial."

"if and when the BSF clients testify, Maxwell presumably could request that the Court issue a subpoena"

"Maxwell's theories justify production of these documents... Epstein Victims' Compensation Program"

"she thus contends that the absence of the documents in that production suggests coordination between the Government and BSF."