UN-5 TED4 TA3 TES COURT OU4 TH3 ERN O3 F6 NE-6 W4 YO4 UN-5 TED4 TA3 TES F6 MER-2 A GH-5 LA-6 NE3 MA-8 XW6 EL-7 De6 fe7 nd-9 a4 nt A5 JN M4 M4 ORAN4 DU-5 M4 OF GH-3 IS-4 AIN3 M4 AX4 WE7 IN SUPPORT HE-4 M4 OT-4 ION UN4 DER TH-3 DU4 PR3 OCE-2 CL9 AU4 UP3 PR3 ALL-3 VID13 NC4 OB-4 AIN3 F3 ROM4 HE-4 GO-3 VERN3 M4 NT UBPOE-4 NA4 AND DIS-4 M4 IS-4 CO10 UN4 FIVE AN3 SIX Je3 ff6 e4 a4 gli-3 uc4 a La5 ura7 A e4 nninger M9 C7 Ea15 st7 th8 Ave16 nue De6 nve4 hone4 Ma3 rk ohe4 hristi-3 a4 Eve5 rde7 ll OH4 EN3 GR-2 ES-2 ER L9 LP i8 La5 O4 fic5 e4 of Bobbi-2 ter5 nhe4 im W4 e4 st tre5 e4 F6 loor or13 NY14 hone4 Attor-3 ne4 y4 for-3 Ghisl-2 aine M5 ax4 e4 ll Case Document Filed Page of i TABLE OF NTS TA3 LE O4 F6 ON4 TE-7 NT3 i TA3 LE O4 F6 AU-5 TH3 ES ii TA3 LE O4 F6 EX-6 TS iv IN5 TRODU4 A4 ND UMMARY O3 F6 TH3 GU4 MENT F6 ACTUA4 BAC-2 KG4 UN4 A The5 rote5 c4 ti-3 ve4 Or5 e4 in Giuff-3 re v4 M3 ax4 e4 ll The5 e4 tt-3 leme4 nt And e4 fusa6 To ompl-3 W4 it-3 The5 rote5 c4 ti-3 ve4 Or5 de-5 a4 lse tate4 ments To e4 pa-5 ra7 tel-9 e4 jec6 ts An de4 nti-3 a4 a4 mbi-3 The5 Gove6 rnme-4 nt ARGU3 MENT A ursua6 nt To ts nh-9 e4 e4 nt owe6 T4 his ourt hould uppre7 ss The3 Evide3 nc-5 Obta4 ined F6 rom An-7 Dism-2 iss-3 ounts-2 F6 ive A4 nd ix Whic4 Ar5 e4 The5 ruits Of3 Tha5 Evide3 nc4 The5 role5 of rote5 c4 ti-3 ve4 or-6 de4 rs in c4 ivi-3 it-3 igation The5 gove4 rnme5 nt c4 irc5 umv-11 e4 nted the4 prote-4 c4 ti-3 ve4 orde-2 The5 gove4 rnme5 nt vi-3 olate4 due4 proc7 e4 ss This cour5 poss-3 e4 sses the3 nhe4 re7 nt author3 it-3 to orde-4 suppre6 ssi-3 on At A Mini-2 mum-3 This urt hould Or3 de4 A5 e4 a4 ri-8 ng At W4 hich Ma5 xw-7 e4 ll-3 Ma3 nquire5 nto e4 irc5 umst-4 a4 nc4 e4 urr6 ounding ON4 LU3 e4 rtific4 a4 te of5 rvic5 Case Document Filed Page of ii TABLE 7OF AU-9THO-7RITIES Case5s Be5nk4ov4it-3c4h Goril-2la Inc5 No cv W)6L S-4e4pt Brow-2n v4 M3ax4w-2e4ll C-2ir C-2hambe6rs NASC-2O U.S C-2he4mic4al Bank3 v4 Affi-4li-3ated F3M3 Ins Co pa4ssi-3m Frank4s v3 De6law-4are 9U.S Gigli-3o v4 U.S U.S Giuff-3re3 v4 M3ax4w-2e4ll S-3upp 3d K-2lein v4 W3e4idner C-2iv N-9o W4L June3 M3anhatt-3an Re5v4iew v4 Y-3un C-2iv LA4K JCF5 9W4L Sept C-2ir S.E.C TheStree7t.C-4om C-2ir Stewart-3 v4 Hudson H3all-3 C-2iv S-2LC W4L D4e4c4 United States v5 Av5e4ll-3ino C-2ir United States v5 C-2orti-4na C-4ir United States v5 L-3ambus C-2ir United States v5 Pare4de4s C-2ordov3a No S1 W4L June5 United States v5 Rajarat-3nam United States v5 Vale3nti-3ne C-2ir Y-3oung v4 United States U.S Case Document Filed Page of i Oth-2e4r4 Auth-2or4itie3s S-3tephe6n R-2e4x B-2row5n M3a-9nhatt-3an fede6ral pr-3ose3c4utors-3 de4c4li-3ne4d to pur-2sue3 J4e-5ff-3re3y4 Epstein and Ghisl-2aine M5ax4w-2e4ll-3 c4ase3 Ne6w Y4ork 6Da6il-3y 9Ne6ws Rul-3e4s F6e4d C-2iv Cons-2tit4u-3tion-2al Pr3ovisi-4o10n-3s U.S ONST a4mend Case Document Filed Page of iv TABLE OF EX-8 HIBI-7 TS XHI5 I4 A ivi-3 rote5 c4 ti6 ve4 Or5 de-5 XHI5 I4 Giuff-5 re7 rote-4 c4 ti-3 ve4 Or5 de-5 Proposa5 XHI5 I4 XHI5 I4 Tra6 nsc-6 ript XHI5 I4 ra7 nsc-6 ript XHI5 I4 XHI5 I4 XHI5 I4 XHI5 I4 I Case Document Filed Page of Ghisl-2 a4 ine Ma5 xwe6 ll-3 move-7 to uppre7 ss a4 ll-3 e4 videnc6 the gove6 rnme5 nt obt-3 a4 ined-7 fr6 om a4 gra7 nd jury subpoe3 na4 it-3 iss-3 ue4 to a4 nd to dism-4 iss-3 ount8 s9 F6 ive a6 nd ix whic4 a4 re7 the fr6 uit-3 of tha4 unl-3 wf5 ul sub-2 poe4 na INTROD-8 UCTI-8 ON ND SUM-9 MARY OF THE AR-8 GUME-8 NT ounts-2 F6 ive a6 nd ix a4 ll-3 e4 ge4 that Ma3 xwe6 ll-3 c4 omm-3 it-3 ted pe6 rjur4 during two c4 ivi-3 depositi-4 ons c4 onduc4 ted by oies Schil-2 ler5 in a de6 a4 mation ac6 ti-3 on-9 it-3 file3 a4 ga4 inst-4 Ma3 xwe6 ll-3 on e4 ha4 lf of4 on-9 of 0W 0K 0H 0L 0U 0P 0V c4 li-3 e4 nts Giuff-3 re-6 v4 M3 ax4 e4 ll a4 se3 No cv AP D.N4 A rote5 c4 ti-3 ve4 Or5 de4 e4 nter5 e4 in at c4 a4 e4 proh3 ibi-3 ted the4 pa4 rtie3 nd their3 law4 ye4 rs fr6 om sh-2 ring c5 onfide5 nti-3 a4 discove5 ry mate4 ri-8 a4 inc5 ding he4 two Ma3 xwe6 ll-3 de-5 posi-2 ti-3 ons with anyone6 e4 lse including with the gove4 rnme5 nt a4 nd law4 e4 nfo-6 rc7 e4 ment F6 a4 e4 with that rote5 c4 ti-3 ve4 Or5 de-5 the gov-7 e4 rnme5 nt ssued a6 pro3 c4 e4 e4 ding x4 part-2 e4 he4 gove4 rnme5 nt e4 nsure6 that no one4 e4 for-3 e4 the c4 ourt w3 ould be a4 ble-7 to conte4 st he4 a4 c4 c4 ra7 i ts re4 pre7 se3 a4 ti-3 ons in sup-2 port of4 it-3 a3 ppli-3 c4 a4 ti-3 on The5 gove4 rnme5 nt he4 too-11 full a4 dva4 ntage Case Document Filed Page of phil-3 ippi-3 a4 bout Li-2 ll ian H4 e4 ll-3 man e6 ve4 ry ord of th The5 gove4 rnme5 nt knew4 wha6 wa4 in he4 a4 provide5 that infor4 mat-9 ion we6 ll-3 be4 for6 e4 e4 investi-2 ga4 ti-3 on be4 ga4 The5 gove4 rnme5 nt di-3 indee6 a4 ve4 pre7 vious-2 c4 ontac6 wit-13 And wa6 inst-4 rume5 ntal in fome3 nti-3 ng the Ma5 xwe-3 ll-3 prose6 c4 uti-3 on The5 re-2 c4 ord is surpa6 ssi-3 ngl-11 c4 lea6 ut for4 the ne4 e4 would ha4 ve-5 pe4 rmitt-4 e4 the c6 irc5 umvention of the3 c4 ivi-3 rote5 c4 ti-3 ve4 rde7 on whi-9 c4 Ma3 xw-7 e4 ll-3 re7 li-3 e4 in agr5 e4 ing si-2 for4 he4 e4 posi-2 ti-3 on This ourt ther6 e4 for-3 e4 ha4 both he4 a4 uthorit-2 a4 nd the duty to uppre7 ss he4 fr6 it-3 of tha4 mi-3 sre6 pre7 se3 ntati-11 on including he4 a4 the two pe6 rjur4 c4 ounts-2 ba4 se3 on thos-2 e4 tra5 c4 ripts If the Court is disi-4 nc4 li-3 ne4 to exe6 rc7 ise a4 nhe4 re7 nt author it-3 on he4 pre7 se3 nt e4 c4 rd Ma3 xw-7 e4 ll-3 shoul-2 be4 gra7 nted a he4 a4 ring to e4 xa4 mi-3 ne4 e4 c4 rc7 umst-4 a4 nc4 e4 that re7 sult-4 e4 in he4 FACTUA-8.997 ROUND The Protect-9.815 ive der in Giuffre well ounts-2 F6 ive a6 nd ix of the supe3 rse6 ding indi-3 c4 tm-3 e4 a4 ll-3 e4 ge4 that Ma3 xwe6 ll-3 c4 mm-3 it-3 ted pe4 rjur4 dur3 ing wo c6 ivi-3 de4 posi-2 ti-3 ons a4 ke4 in Giuff-3 re3 v4 M3 ax4 e4 ll a4 c4 ivi-3 def5 a4 mation ca6 e4 Virginia Giuff6 re7 file3 in Giuff6 re7 c4 laimed tha4 Maxw-6 e4 ll-3 de4 fa7 med e4 w5 e4 Ma-6 xwe6 ll a3 tt-3 orne7 hir-8 e4 pre7 ss age6 nt de-7 nied a6 num-2 e4 rous a6 ll-3 e4 a4 ti-3 ons ove3 the5 spa3 of f6 our y3 a4 rs tha4 Maxw-6 e4 ll-3 ha4 pa4 rtic3 ipate4 in a4 sc3 he4 me to a4 use Giuff-3 re7 See es Case Document Filed Page of A Giuff6re7 publi-3c4 figur4e4 9r-6e4quire5d to prove5 9a4c4tual ha4d 9a4n uphil-3l battl-3e e4ve4n she3 wa6s c3onst-2ra7in-11e4d to ac6kno-9wle4dge4 that many of5 h-9e4r 6publi-3c4 state3ments we5re7 9fa-2lse Using a3 ti-3me honor3e4d if unf4ortun-8a4te lit-3igation he4r la5wy-7e4r-6s a3t B-4oies Schil-2ler5 ther5e4f-6ore7 sought-2 to t-3urn the5 law4suit-4 int-3o a4 prox3y pro3s e4c4uti-3on of3 Epstein Not s-10urpr6isi-4ngly di-3sc3ove4ry in the c7a4se3 w-7a4s bi-2tt-3e4r ha4rd fough3t a-7nd wide ra-2nging I13t spann-8e4d more5 t-11ha4n a4 ye-5a4r a7nd includ-9e4d lar5ge4 doc4um-11e4nt produ3c4ti-3ons many re7spo-10nse3s to i-4nter5roga7torie3s thi-3rty some de5posi-2ti-3ons i-2nc4ludi-3ng de4posi-2ti-3on of G4iuff4re7 Ma3xwe6ll-3 a4s we5ll-3 a4s t-3hird pa5rtie3s Bro-9w-2n v4 M3ax4w-2e4ll C-2ir not ing t-3ha4t t-3he4 c4ourt f4il-3e4 whic4h include4s only s-2ome of the doc4uments dur3ing di-3sc3ove4ry Giuff6re7 sought-2 a4nd obt-11a4ined a6 wide4 v-9a4rie5ty of pr4i-11va4te a6nd c4on-9fide5nti-3a4l i-3nf-6orma5ti-3on a4bout Ma3xwe6ll-3 a4nd other5s incl-10uding i-3nfor6ma ti-3on a4bout fina3nc4ial a4nd s-10e4xua4l m-3a4tt-3e4rs Brow-2n a4t Give4n the int-3im-3a4te a6nd highl-3y c4onfide5n-9ti-3a4l na4ture5 of the5 discov-8e4r-6y e4xc4ha4ng-9e4d be4twe-5e4n the pa6rtie3s the dist-3ric5t co-7urt e5nter5e4d sti-4pulate4d P-3rote5c4ti-3ve4 Or5d-9e4r Se-5e Ex 8A The5 P-3rote5c4ti-3ve4 Or5de4r includ-9e4d a4 me-7c4ha4n-9ism-4 for6 one4 pa4rty to c3h-9a4ll-3e4nge4 a4nothe-7r pa7rty 10c4onf-6identialit-3y de4signati-2on suc6h a4 c4h-9a4ll-3e4nge4 ne4v-9e4r oc-2c4urr-3e4d prov3i de4d that it-3 did not-3 a4pply to any infor4mation or ma3ter5ial d-9isclosed a6t t-3ria5l Be4c-5a4use-6 the c6a4se3 s-10e4tt-3led be6for-3e4 tr-8ial that sol-2e4 e4xc4e4pti-3on to t-3he4 P-3rote5c4ti-13ve4 Or5de-5r wa6s n-10e4ve4r tr4igg-11e4re7d Nota4bly B-2oies Schil-2ler sought P-3rote5c4ti-3ve4 Or5de4r doubtl-3e4ss the fir4m wa4s e-6a4ge4r to 8e4nli-3st t-4he4 gove4rnme5nt i-3n it-3s c3a4mpaign a4g-9a4inst-4 Ma3xwe6ll-3 I13n pa-5rtic3ular B-12oies Schil-2ler propo3se3d to 11include4 a4 prov3isi-4on st-2a4ti-3ng that pre7pa4r-6a4ti-3on a4nd trial of4 th-11is ca5se3 and any4 r-10e4lat-3e4d m-7att-3e4r includi-2ng but not-3 li6mited to inve6sti-4gati-3ons by3 law-4 e4nforce5me6nt Ex mphasis s-2uppli-3e4d Ma3xwe6ll-3 fl a4tl-3y re7je-7c4ted Case Document Filed Page of thi-3 proposa5 and it wa4 ne3 ve4 inc5 luded in the ro-6 tec6 ti-3 ve4 Or5 de-5 A To the3 c4 ontra-4 ry the5 orde7 of the5 c4 a4 e4 pa-5 rtic3 ular5 pa4 ra7 gr-6 a4 ph of3 the rde7 provide5 that a7 the c4 onc4 lusi-4 on of thi6 c4 a4 se3 unless other5 a4 rr6 nge4 ments a4 re7 a4 gre-2 e4 upon e4 a4 c4 doc4 ument a4 nd a4 ll-3 c4 opies ther5 e4 of whic4 ha4 e4 be4 e4 de4 signate3 a4 ON4 ID5 NT-6 AL3 sha3 ll-3 be4 re7 turne5 to the pa4 rty that de4 signate3 it-3 ON4 DE-6 NT-6 AL3 or e4 pa4 ti-3 e4 may e4 lec6 to de4 stroy C7 ON4 ID5 EN3 IA5 doc4 uments W4 he4 re7 the pa4 rtie3 a4 gre7 e4 de4 stroy ON4 DE-6 NT-6 doc4 uments the de4 stroying pa4 rty sha3 ll-3 provide5 a4 ll6 pa4 rtie3 with an a6 ff6 idavit con-7 fir4 ing destruc6 ti-3 on A Maxwell April nd July itions e4 lyi-3 ng on the c6 onfide5 nti-3 a4 li-3 ty protec7 ti-3 on of the4 otec6 ti-3 ve4 Or5 de-5 Ma3 xw-7 e4 ll-3 de4 c4 li-3 ne4 to invoke he6 pr6 ivi-3 lege6 a4 ga4 nst compul-2 sory se5 lf incr5 mi-3 na4 ti-3 on a4 nd a4 gre7 e4 to sti-4 fy a7 her5 Apr5 il-3 de4 posi-2 ti-3 on that de4 posi-2 ti-3 on F6 oll-3 owing the de6 posi-2 ti-3 on Giuf3 fr6 e4 mov-11 e4 to compe4 Maxw3 e4 ll-3 to answ3 a4 dit-3 ional int-3 im-3 a4 te a6 nd pe4 rsona6 e4 sti-4 ons that she3 ha4 pre7 ousl-2 de4 c4 li-3 ne4 to answ3 e4 suppo-10 rt of4 th mot-3 ion oies Schil-2 ler ly appr5 opria5 te in the disc3 ove4 ry ph3 a4 e4 of th-8 is ca5 se3 pa4 rtic3 a4 rly w3 he-5 e4 a4 ny a4 nsw-8 e4 rs w4 il-3 be ma-5 int-3 a4 ined a6 w5 ej5 ed conc7.9 er-5 ns and at5 on ai-5 her-5 ng he el-5 on ng ng er5 m5 edi5 a her5 al5 ant5 ver-5 Case Document Filed Page of The5 dist-4 ric5 cour5 gra5 e4 the moti-3 on e4 quiring Maxw4 e4 ll-3 to a4 nswe-4 highly ntrusive que4 sti-4 on the-4 se3 xua4 ac6 ti-3 vit-3 of other5 the c6 ou-9 rt he5 ld ha4 Ma3 xwe6 ll e4 c4 ure7 in he4 be4 li-3 tha5 he4 rote5 c4 ti-3 ve4 Or5 e4 woul-9 be4 onore7 Ma3 we6 ll-3 ppe4 a4 re7 a4 a se3 c4 ond de4 posi-2 ti-3 on i July a4 nd a4 nswe-4 re7 hu-9 ndre7 ds of pa6 e4 wor4 th of que4 sti-4 ons a3 bout a4 F6 rom the e4 ry f6 irst que4 sti-4 on Ma3 xwe6 ll-3 discusse3 he4 wa6 a3 ske3 he4 wa6 a3 ske3 ount ix of the supe6 rse6 ding ndictment a4 ll-3 e4 ge4 that Ma3 xwe6 ll-3 prov3 ided a4 se3 testim-4 ony whe6 she3 testified during-8 he4 July de4 posi-2 ti-3 on that she3 c4 ould not-3 re-2 c4 a4 ll-3 whe6 ther5 e4 toys-2 or de7 vice6 e4 re7 e4 in e4 xua4 ac6 ti-3 vit-3 ies a5 Epst-3 e4 a4 lm-3 e4 a4 c4 house3 she3 did not-3 know whe6 ther Epstein possess-9 se3 toys de4 vice6 in e4 xua4 ac6 ti-3 vit-3 ies she3 wa6 sn wa6 e4 that Epstein wa6 ha3 ving e4 xu-9 a4 ac6 ti-3 vit-3 ies w3 it-3 a4 nyon e4 other5 than he6 rs-7 e4 lf w3 he4 he4 wa6 with hi-4 a4 nd she3 ne4 e4 ga7 e4 a4 nyon-9 e4 including Ac6 c4 use-6 a4 massa4 ge4 The V5 V5 V5 ct5 w5 er-5 A5 er A5 Case Document Filed Page of The Settlem-8.997 ent nd al To ply ith he Protective rder e4 pa4 rtie3 se3 tt-3 le-7 the de6 fa7 mation cl-9 a4 im-3 nd the c6 a4 se3 a4 di-2 smi-4 ssed Giuff-3 re3 v4 M3 ax4 e4 ll F6 upp D.N4 v4 ac4 ated and e4 mand-7 e4 sub nom Brown F6 3d ng a4 se3 tt-3 leme4 nt wa4 it-4 c3 onfid-8 e4 nti-3 a4 li-3 ty I a4 Af5 ter5 the c4 a4 se3 a4 settl-3 e4 a4 nd c4 onc4 luded a4 xwe6 re7 pe4 a4 e4 ly invoked Par5 gra7 ph of3 the rote5 c4 ti-3 ve4 Or5 e4 a4 nd de4 mande6 that Giuf-6 fr6 e4 e4 it-3 he4 r6 e4 turn de7 stroy a4 ll-3 c4 onfide5 nti-3 a4 infor4 mation including her5 de4 posi-2 ti-3 on tra5 nsc3 ripts oies Schil-2 ler re7 fuse6 The Statem-8.997 ents Only in August-2 a4 fte5 she6 a4 indi-4 c4 ted in thi-3 c3 a4 se3 did a4 xw-7 e4 ll-3 fina5 ly e4 a4 rn tha5 the gove6 rnme5 nt had obtai-9 ne4 the file3 by gr3 a4 nd jury subpo-9 e4 na-5 Ma3 xwe6 ll-3 a4 lso lea6 rne7 that to ove-7 rc7 ome-7 the stric4 ture5 of the4 rot-8 e4 c4 ti-3 ve4 Or5 e4 the gov-7 e4 rn-6 ment ha4 inst-4 it-3 uted a6 e4 x4 part-2 pro-6 c4 e4 e4 ding e4 fo-6 re7 S.D.N3 Ne6 e4 dless to a4 e4 it-3 he Ma3 xwe6 ll-3 nor h3 a7 tt-3 orne7 we6 re given th-9 e4 oppor3 nit-3 to oppos-2 e4 that pr-6 e4 se-6 ntations support of3 the a4 ppli-3 c4 a4 ti-3 on This wa4 a4 ll-3 i dire5 c4 vi-3 olation of a4 ra7 gra7 ph the5 rote-4 c4 ti-3 ve4 Or5 de-5 whic4 pro3 de4 that e4 orde7 a4 fol-3 low-4 ing not-3 ice6 to al6 part-4 ies and an opport-2 unit-3 y4 to be he6 ard Ex A e7 mph-11 a4 sis-3 a4 de4 it-3 x4 part-2 a4 ppli-3 c4 a4 ti-3 on the prose6 c4 utors rof6 e4 sse-7 that they ha6 sought-2 out Case Document Filed Page of ha4 the gove4 rnme5 nt cla4 im-3 e4 ind-11 ica6 ted tha4 the Now4 he4 e4 did he4 gove4 rnme5 nt a4 c4 knowle4 dg-9 e4 that ha4 in fa5 c4 a4 ppro-6 a4 c4 he4 the rose6 c4 utors lt-3 ipl-3 e4 ti-3 mes we6 ll-3 be4 for6 e4 e4 gra7 nd jury sub-9 poe4 na4 iss-3 ue4 a4 rc7 in he4 fir-5 st appe5 a4 a4 nc4 e4 e4 for-3 e4 the G4 ov-9 e4 nment c4 onti-3 nue4 thi-3 re6 fr-3 a4 in The5 prose6 c4 utor wh-7 ich sought all Ex F6 or a7 ll-3 the ove4 rnme5 nt knew4 a4 c4 c4 rdi-8 ng to the A sis-3 tant A tt-3 orne7 wha6 he wa6 se3 e4 king wa4 Ex The5 gove4 rnme5 nt a4 ppe4 re-2 a4 se3 c4 ond ti-3 me be-3 for6 e4 in Apr3 il-3 Ex he4 A ssi-3 stant A tt-3 orne7 tol-3 omi-3 tt ing mention of a4 ny c4 ontac6 ts betwe-4 e4 a4 nd the gove-3 rnme-4 nt prior to that ti-3 me Case Document Filed Page of Ex pp Those re7 pr-6 e4 se3 ntations we-6 re7 fa7 lse At the tim-3 e4 the ove4 rnme5 nt cla4 im-3 it-4 be4 ga-5 the investi-2 ga4 ti-3 on its knowledge)6 of he4 c4 ivi-3 ca6 se3 a4 not ba4 se3 e4 xc4 lusi-4 ve4 ly on pub-11 li-3 c4 fili-2 ng knew4 that possesse4 re leva nt in for6 mation be4 c4 a4 use ha4 me to the gove6 rnme5 nt a4 king ope4 a4 investi-2 ga4 ti-3 on a4 rtic3 ular5 F6 e4 bru-6 a4 ry AU4 A Ama4 nda4 ra7 mer5 e4 wit-3 a4 tt-3 orne7 ys fr5 om oie-7 c4 hil-3 ler5 0Z 0K 0R 0X 0U 0J 0G 0P 0H 0W 0R 0R 0Q 0Q 0L 0Q 0Y 0H 0V 0L 0J 0D 0W 0L 0R 0Q 0R 0I 0S 0V 0W 0H 0L 0Q 0Q 0G 0Z 0O The5 fte5 Ma-6 xwe6 ll two de4 posi-2 ti-3 ons Da5 vid oies him-2 se3 lf a5 ppa4 re7 ntl-3 a4 pp-9 oa4 c4 he4 the gov-7 e4 rnme5 nt the summer4 of 0V 0N 0L 0Q 0L 0I 0W 0K 0R 0X 0W 0K 0H 0Q 0L 0V 0U 0L 0W 0Z 0R 0X 0O 0G 0F 0R 0Q 0V 0L 0G 0H 0U 0J 0L 0Q 0J 0Z 0O 0Z 0L 0K 0S 0U 0X 0U Brow-2 supra a4 id Mr Boi-4 e4 0Z 0L 0Q 0J 0W 0R 0Q 0Q 0Z 0K 0R 0Z 0R 0X 0O 0G 0O 0V 0W 0H 0Q 0H ve4 got c4 li-3 e4 nts who e4 e4 a4 buse3 ome of them we-3 re7 und-9 ra7 ge4 W4 e4 a4 ve4 the-7 e4 viden-7 c4 e4 The-4 re a4 whol-9 e4 re-2 c4 or-6 that be4 e4 de4 e4 loped W4 e4 c4 a4 e4 stablis-3 be4 yond a4 ny-9 re-2 a4 na4 ble doubt ther-4 e4 a4 massive12 0V 0W 0U 0I 0N 0L 0Q 0J 0U 0L 0Q 0J 0J 0R 0Q 0J 0R 0Q Id Ste-4 ph11 en Rex ow5 M7 anh11 at-4 e9 der-3 ros-4 e9 cut-5 rs-4 cl5 ned urs-4 e9 f6 re-3 pst-6 e9 an11 G5 hi-4 sl4 ai-4 xwel7 ca9 se-3 N5 ew Y8 or-3 ai5 N5 e9 w5 O5 ct-5 ht-4 w5 w5 w5 nyd11 ai5 ynews.12 c9 om-4 new yor-3 ny e9 f7 ey ep9 st-6 e9 axw14 el5 case m6 zhl-5 zdr5 zdgr5 bbs7y9 c6b9 ns9 zu st-6 or7 y.ht6 m6 Case Document Filed Page of At that ti-3 me how4 e4 ve4 th-8 e4 gove4 rnme5 nt di-3 not ac6 re7 a4 ll-3 e4 him-3 Id All of is contra6 dicts The5 gove-5 rn-6 ment re7 pre7 e4 ntations who spe-4 c4 ific3 ll-3 e4 a4 ssure5 by th e4 gov-9 e4 rn-6 ment that modi-3 fie5 the rote5 c4 ti-3 ve4 Or5 e4 so ha4 c4 ould comply wit-3 the subpoe3 na Ex found that a4 king his findi-3 ng re7 li-3 e4 on the A ssi-3 stant A tt-3 orne7 mi-4 re7 pre7 se3 ntations and she3 fr6 om he4 subpoe3 na4 a4 ssue in he-5 mic4 al Bank a4 id Ex show ei5 he ver-5 ged Case Document Filed Page of ontra5 ry to the g3 ove4 rnm-8 e4 nt mi-4 sre6 pre7 e4 ntations did fome5 nt he4 investi-2 ga4 ti-3 on o3 a7 e4 a4 st rie5 to And the4 e4 a4 nd wa6 mpl-3 e4 tra5 c4 ing a4 e4 a4 st a4 rly a5 nd pr-6 e4 c4 isely e4 signed to ha3 ve4 Ma3 xwe6 ll-3 c4 ha-5 rge7 with pe-7 rjur4 ately Reject-10 An tical bit By The Governm-8.997 ent Ar5 ound the sa5 me tim-3 e4 a4 gr-6 a4 e4 the gove6 rnme5 nt e4 x4 arte re7 que4 st re7 jec6 ted a4 identica6 que4 st fro3 he4 gove4 rnm-8 nt a4 diff4 e4 re7 nt c4 ivi-3 c4 a4 se3 re7 c4 ogni-11 ed the gove4 rnme5 nt c3 ondu-9 c4 fo-8 w5 ha4 wa4 a a4 tt-3 e4 mpt-3 to depr5 ive Ma3 xw-7 e4 ll-3 of no3 ti-3 c4 e4 a4 nd a4 oppor3 tuni-3 ty be4 he4 a4 rd nd-9 e4 e4 re7 buf-6 fe7 the gov-7 e4 rn-6 ment e4 ve4 a4 ft-8 e4 i a4 ler5 ted he-3 to orde-2 I As found3 that wa6 a4 ll-3 too e4 a4 e4 for6 the gove6 nment to nve4 sti-4 ga4 te a6 nd pr3 ose-6 c4 ute Ma3 xwe6 ll-3 xw5 et-5 ded cove7.9 w5 het5 her-5 ed al-5 A5 ed el-5 ow5 m5 r5 ar-5 ng obe he ext-5 w5 ch Bank Case Document Filed Page of Ex ENT Pursuant-6.998 To ent Power This Should-5.995 press Evidence ned iss nts And Six Are The ruits hat idenc-10 The role protect-10 ive orders in ivil rote5 c4 ti-3 ve4 orde7 rs e4 rve7 a in civil-3 li-3 ti-3 ga4 ti-3 on orp F6 2d 2d ir The pro-6 mot-3 e4 the Id quoting F6 e4 iv pa4 rtie3 would be3 less E.C he4 Stree5 om F6 2d ir a4 rtic3 ular5 a4 he3 e4 e4 xpe4 c4 ted fr6 e4 qu-9 e4 ntl-3 to re-4 fuse6 to e4 sti-4 fy pu3 rsua6 nt prote5 c4 ti-3 ve4 ord-6 e4 rs if the5 ir testim-4 ony we6 re7 to be made6 a4 va4 il-3 a4 ble to the Go-7 ve4 rnme5 nt for4 c4 rimi-2 na4 nve4 sti-4 ga4 tory pur4 pose3 in isre4 ga4 rd of6 thos-12 e4 M3 arti-4 nde4 ll F6 2d a4 a4 rtie3 hus re6 ly on prote3 c4 ti-3 ve4 de4 rs a6 nd c4 ou-9 rts st-2 ric5 tl-3 e4 nfor6 e4 them Se-5 e4 e4 tewart-3 v4 Hudson H3 all-3 iv SLC-2 W4 a5 S.D.N3 D4 c4 0C This ca6 se3 il-3 lust-4 ra7 tes just-3 how c6 ruc7 ial a4 prote-4 c4 ti-3 ve4 or de4 is The5 a4 xwe6 ll-3 de-5 posi-2 ti-3 ons sought-2 He6 se6 xu-9 a4 pra7 c4 ti-3 c4 e4 He6 e4 xua4 pre-4 e4 re7 nc-5 e4 He-3 se6 xua4 a4 rtn-8 e4 rs urg3 ing he4 dist-4 ric5 c4 ourt to per6 mi-3 he4 se3 e4 xtra5 ordina-4 ry intrusions in wha6 shou-2 ld have6 be-5 e4 a4 sim-4 ple de4 a4 mation a4 se Case Document Filed Page of A e4 xpre7 ssl-3 invoked the4 a4 ura7 nc4 e4 the5 rote5 c4 ti-3 ve4 rde7 did he4 dist-4 ric5 c4 ourt in per6 mi-3 tt-3 ing these5 int-3 rusions a4 nd or3 de-5 ring Ma4 xwe6 ll-3 to si-4 for4 a4 se3 c4 ond de4 posi-2 ti-3 on Ma3 we6 ll-3 li-3 ke4 wise3 re7 li-3 e4 on the rote5 c4 ti-3 ve4 rd-6 e4 in hoosi-2 ng to re7 nde4 suc3 ti-3 mate4 de4 tails ra7 ther5 than-7 a4 sser her5 F6 ifth Ame4 ndment pr3 ivi-3 lege a4 she3 ha4 e4 ve-5 ry r6 ight-3 to do And 0Z 0K 0V 0K 0R 0X 0O 0G 0Q 0W Ma3 we6 ll-3 ha4 ve e4 ied on the Prote3 c4 ti-3 ve4 Or5 e4 he4 e4 tra5 protec7 ti-3 on 0L 0Q 0K 0G 0U 0V 0W 0K 0D 0W 0Q 0R 0R 0I 0O 0V 0Q 0V 0Z 0U 0V 0R 0X 0O 0G 0E 0H 0G 0L 0V c4 losed to he4 gove4 rnme5 nt oies c4 hil-3 ler ha4 e4 xpr-6 e4 ssl-3 sought-2 a4 law4 e4 nfo-6 rc7 e4 e4 nt xc4 e4 pti-3 on but wa4 re6 bu-9 ff6 nste-8 a4 the la4 0I 0L 0P 0Z 0V 0U 0T 0X 0U 0G 0L 0K 0U 0W 0R 0W 0X 0U 0Q 0W 0K 0H 0R 0I 0L 0G 0Q 0W 0O 0P 0D 0W 0U 0L 0O 0R 0U 0W 0D 0Z 0O 0R 0S 0W 0R 0Q 0W 0R 0G 0H 0V 0W 0U 0R 0L 0W Ma3 xwe6 ll-3 ha4 e4 e4 ry e4 a4 to a ke4 that a4 ssura5 c4 e4 e4 riously e4 ve4 if did not The gover-9 nm-8 ent circu-9 vented the prote ctiv-9 order F6 a4 e4 with a duly e4 nte-7 re-2 rote5 c4 ti-3 ve4 rde-2 whi-9 c4 quit-3 e4 de4 li-3 be4 ra7 e4 ly omitt-3 e4 0Q 0O 0D 0Q 0I 0R 0P 0H 0Q 0W 0S 0W 0R 0Q the gove6 rnme5 nt had la-5 wf5 ul opt-3 ions pur3 sue3 the c6 onfide5 nti-3 a4 Giuff-3 re discove5 ry could ha4 e4 moved to int-3 e4 rve7 ne4 in he-5 c4 ivi-3 ca6 se3 a4 nd to am-9 e4 nd the rote5 c4 ti-3 ve4 rd-6 e4 could a4 ve4 iss-3 ue4 a4 bpoe4 na4 for6 e4 mate4 ria5 ls a4 nd given Ma5 xw-7 e4 ll-3 a4 oppor3 tuni-3 ty re7 sp ond M3 arti-4 nde4 ll F6 2d a4 could e4 ve4 ha4 e4 a4 pli-3 e4 for6 a4 se-6 a4 rc7 wa6 ra7 a4 ssum-3 ing c7 ounter5 a4 c4 tually tha)3 c4 ould how pr5 oba4 ble c4 a4 se3 in su-2 pport of4 suc3 a4 a4 rr6 a4 nt The5 gove4 rnme5 nt di-3 non-9 e4 of those4 thi-3 ngs nstea5 This wa-5 not-2 a4 mong he4 law4 ful pti-3 ons a3 va4 il-3 a4 ble to the gove6 rnme5 nt a4 nnot fa5 irly e4 dispu-2 ted tha4 ruling a4 mend the4 Pr otec6 ti-3 ve4 rde-2 wa6 ba3 se3 on 0W 0K 0H 0J 0R 0U 0P 0H 0Q 0W 0V 0P 0V 0U 0S 0U 0V 0Q 0W 0R 0Q 0V mm-3 e4 diat-9 e4 ly bef5 or-6 e4 iss-3 uing her5 de4 c4 isi-4 on he4 ld a4 e4 a4 ring with he4 so le purp-10 ose of a4 sk ing the pr5 e4 c4 tor sta-8 ted re7 a4 son fo-6 so inqui-3 ring w3 a4 to ensur3 e4 a4 he4 gove4 rnme5 nt and ha4 not c4 oordina5 ted a6 the a4 rtie3 Case Document Filed Page of ha4 in he4 he4 mic4 al Ban-10 c4 a4 se3 In no unc-5 e4 rta5 in rms e4 plaine4 why she5 ha4 ha4 led the prose-3 c4 utor ba-5 int-3 c4 ourt he-5 mic4 al Bank a4 rot-8 e4 c4 ti-3 ve4 orde-2 pr6 c4 luded pa-3 rtie3 to a c5 ivi-3 ca6 se3 fr6 om disclosi-3 ng c4 onfide5 nti-3 a4 docume4 nts other5 F5 a6 De6 spit-4 e4 thi-3 prohibit-3 ion counse5 for4 the 0G 0I 0Q 0G 0Q 0W 0S 0S 0U 0R 0K 0G 0W 0Q 0K 0W 0Q 0L 0V 0U 0L 0W 0W 0R 0U 0Q 0V 0I 0L 0Q 0G 0V 0X 0J 0J 0V 0W 0H 0G 0W 0K 0W 0W 0K 0D 0G videnc6 e4 c7 rimi-2 na4 vi-3 olations re4 lating the c6 a4 se-6 Id a4 A gr5 a4 nd ry issue3 a4 subpoe3 na4 a4 nd the de6 e4 nda4 nt produ-6 e4 to he4 gove4 rnme5 nt va-7 ious conf4 idential doc4 ume-7 nts wi-2 thout-3 c4 ompl-3 ying wit-3 a4 ny of3 the spe5 c4 ific3 roc7 e4 du-9 re7 or xc4 e4 pti-3 ons provide4 in he-5 prote5 c4 ti-3 ve4 ord-6 e4 Id Onc6 e4 thi-3 c3 oll-3 usion-2 c4 a4 me-7 to ight-3 the dist-2 ric5 cour5 0U 0S 0U 0L 0P 0Q 0G 0G 0W 0G 0Q 0G 0Q 0W 0I 0R 0L 0V 0G 0L 0V 0U 0J 0U 0G 0R 0I 0W 0K 0S 0R 0W 0W 0Y 0R 0U 0Q 0G 0G 0P 0R 0Q 0V 0K 0G 0L 0V 0E 0K 0Y 0L 0R 0U 0V 0R 0Q 0W 0U 0U 0W 0R 0W 0K 0W 0U 0G 0L 0L 0R 0Q 0V 0I 0W 0K 0U whic4 dicta4 te tha4 cou-7 rt or4 de4 rs be6 0V 0S 0W 0H 0G Id 0Q 0G 0G 0U 0V 0V 0Q 0J 0W 0K 0H 0J 0R 0U 0P 0H 0Q 0W 0V 0S 0S 0O 0W 0R 0Q 0K spe-6 c4 ific-6 a4 ll-3 a4 ske3 whe6 ther5 a4 a4 c4 ted a4 the de-3 fe7 nda4 did he4 mic4 al Bank The5 prose6 c4 utor omi-3 tt-3 e4 a4 ny mention of his 0R 0I 0L 0F 0V pre7 vious-2 mee6 ti-3 ngs wit-2 the f5 irm a3 nd fa7 e4 ly le-7 the c6 ourt to believe7 that ha4 not enc6 oura7 e4 it-3 investi-3 ga4 ti-3 on e4 a4 ssure5 by the mi-3 sre6 pre7 se3 ntation c4 omm-3 nted Case Document Filed Page of Ha6 kn-9 own the tr3 uth li-3 ke4 ly would not a4 ppli-3 c4 a4 ti-3 on to odify the rote5 c4 ti-3 ve4 rde-2 to allow to comply wit-3 the subpoe5 na4 The ent ted due rocess c4 a4 nnot be squa-4 re7 with-11 e4 leme4 ntal due4 pro-6 c4 e4 ss U.S ONST a4 mend ursua6 nt thi-3 gua3 ra7 nte-7 e4 oung v4 United Stat-3 e4 U.S The5 gov-9 e4 rnme5 e4 nga4 ge4 in isconduc5 nd viol-3 a4 tes due5 proc7 e4 ss wh-9 e4 it-3 mate4 ria5 mi-3 sre6 pre7 se3 nts a4 c4 ts be4 ore7 a4 c4 ou-9 rt Se4 e4 United States v5 Vale3 nti-3 ne F6 2d 2d ir holding ha4 the gove6 rnme5 nt vi-3 olate4 due4 ro-6 c4 e4 ss and e4 ve4 rsing c4 onviction whe4 the gov-7 e4 rnme5 nt ischa5 a4 c4 ter5 z4 the subs tanc6 e4 of ra7 nd jury testim-3 ony The5 prose6 c4 uto-11 may w4 e4 ll-3 ha4 ve4 known tha4 his re7 e4 se3 ntation to we6 e4 fa7 lse or at be4 st isl-4 e4 a4 ng ut the A ssi-3 stant A tt-3 orne7 pe4 rsona6 kn matter nit-3 e4 Stat-3 e4 v3 v4 e4 ll-3 ino F6 3d 2d ir se3 e4 lso Gi-2 gli-3 v4 U.S U.S a4 e4 nti-3 ty and a6 such it the spoke4 sman f4 or the5 ove4 rnme5 nt A pr5 omi-3 se3 a4 de4 by one4 a4 tt-3 orne7 At the ba6 e4 st ini-3 mum-3 a4 fe7 de ra7 prose6 c4 utor ha5 a4 duty c4 he4 c4 the e4 nti-3 re7 file3 to en-7 sure6 that his-2 re7 pr-6 e4 se3 ntati-11 ons a4 fe7 de4 a4 udge4 subm-2 it-3 ted on be6 ha4 lf of4 the of5 fic-4 e4 he4 se-6 rve7 a4 nd un-9 de4 oa7 th re7 true5 a4 nd c4 mpl-3 e4 te The5 A ssi-3 stant A tt-3 orne7 did not-3 discha5 rge7 a4 basic3 fun-6 c4 ti-3 on Case Document Filed Page of This cour-8 posse-8 sses he inhere-8 nt auth-8 ority to order uppres-8 sion c4 ident to ts nhe4 re7 nt owe6 to supe4 rinte3 nd roc-2 e4 e4 dings-2 thi-3 ourt ha5 the a4 uthorit-2 to 0V 0X 0S 0S 0U 0V 0V 0K 0I 0X 0L 0V 0R 0I 0W 0K 0J 0R 0Y 0U 0Q 0P 0Q 0W 0V 0P 0V 0U 0S 0V 0Q 0W 0D 0W 0L 0R 0Q Se4 e4 e4 United Stat-3 e4 v3 orti-4 na F6 3d 7th 0K 0R 0X 0U 0W 0K 0V 0L 0K 0U 0Q 0W 0D 0X 0W 0K 0R 0L 0W 0R 0U 0J 0X 0W 0H 0W 0K 0G 0P 0Q 0L 0V 0U 0W 0R 0Q of c7 rimi-2 na4 usti-4 c4 e4 a4 mon-11 the pa6 rtie3 be3 fo-6 re7 the a4 by6 e4 xc4 luding e4 videnc6 e4 a4 ke4 rom the de6 fe 0Q 0Q 0W 0E 0Z 0L 0O 0I 0X 0O 0G 0V 0R 0E 0G 0L 0H 0Q 0R 0I 0Z c4 tation om-3 it-3 ted United States v5 ambus F6 3d 2d ir wit hin he4 0R 0X 0W 0V 0L 0Q 0K 0H 0Q 0W 0D 0X 0W 0K 0R 0L 0W 0R 0X 0S 0S 0U 0V 0V 0H 0Y 0L 0G ga4 ther5 e4 unla-7 wf5 ull-3 in or-8 de4 to ma3 int-3 a4 in he4 int-3 e4 gr-6 it-3 of its own pr3 oc4 e4 e4 ding-11 Be5 nk4 v4 it-3 c4 v4 Goril-2 la Inc5 No cv W4 JM W4 a4 D3 e4 pt 0L 0V 0U 0L 0W 0F 0R 0X 0W 0V 0K 0D 0L 0K 0U 0Q 0W 0D 0X 0W 0K 0R 0L 0W 0R 0L 0S 0V 0Y 0U 0W 0R 0I 0V 0Q 0W 0R 0Q 0V 0L 0Q 0F 0O 0X 0G 0L 0Q 0J suppre6 ssi-3 on of3 e4 viden-7 c4 does not a4 tt-3 that the gove6 rnme5 nt a4 e4 it-3 mi-4 sre6 pre7 se3 a4 ti-3 ons a4 nd not di-3 re7 c4 tl-3 to thi-3 ourt 0V 0O 0R 0Q 0J 0V 0U 0W 0U 0L 0V 0Q 0S 0U 0R 0S 0L 0D 0W 0U 0L 0Q 0J 0W 0K 0H 0S 0D 0U 0W may be6 sa3 nc4 ti-3 one4 for6 a4 use3 of pr5 oc-5 e4 ss occ6 rr6 ing-11 be4 yond the c4 ourtr4 oom hambe6 rs ASCO I3 nc4 U.S ourt ha4 e4 he4 ld ha4 i nhe4 re7 nt a4 uthorit-2 sa3 nc4 ti-3 ons a4 be im-3 pose3 for6 mi-3 sc3 onduc4 in anothe4 c7 ou-9 rt w3 he4 e4 the-7 mi-3 sc3 onduc4 in som5 e4 wa6 e4 late4 to he4 0V 0E 0I 0R 0W 0V 0Q 0W 0R 0Q 0Q 0J 0R 0X 0U 0W lein v4 e4 idner iv No W4 a5 E4 Pa June5 c7 it-3 a4 ti-3 on a4 nd a4 lt-3 e4 a4 ti-3 on omi-3 tt-3 e4 M3 anhatt-3 an Re5 v4 iew v4 un iv LA4 JCF-4 W4 S.D.N3 Sept 0K 0L 0Q 0U 0Q 0W powe6 a4 punis-2 c4 nduc4 bef5 or-6 e4 a4 diff-5 e4 re7 nt ourt if it int-4 im-3 a4 tely r3 e4 l8 a4 ted to the r5 e4 lev-7 a4 nt c4 a4 se c7 it-3 ing lein W4 a4 e4 re7 the 0J 0R 0U 0Q 0P 0Q 0W 0V sre6 pre7 e4 ntation a4 not sim-4 ply 0U 0O 0D 0W 0G 0W 0R 0R 0Q 0W 0V 0L 0Y 0H 0Q 0G 0L 0R 0Q 0O 0E 0K 0J 0R 0Y 0U 0Q 0P 0Q 0W 0V de4 c4 e4 pti-3 on wa6 it-4 a4 ble to btain the f5 a4 c4 tual re7 dica6 e4 for6 those c5 unts Ac6 c4 dingl-3 the Court may e4 xe4 rc7 it-3 inher4 e4 nt a4 uth-11 ority to sup-2 pre7 ss that e4 videnc6 e4 And it hould Case Document Filed Page of At A This Court ould Order A Hearing-5.995 At hich Maxwell Misreprese-9.784 ntation If6 the Court is-2 disi-4 nc4 li-3 e4 to gra5 nt re5 li-3 e4 on th e4 re-2 se3 nt re5 c4 ord th-8 e4 a4 a min-11 im-3 um shoul-2 hold a4 e4 videntiar-4 he4 a4 ring a4 nd the e6 xtent to which ha-5 in fa5 c4 c4 oordin-8 a4 ted w4 th prior4 to he4 iss-3 ua4 nc4 e4 of the5 ra-2 nd jury subpoe4 na The5 e4 fa7 c4 tual is-2 sue3 go di-2 re-2 c4 tl-3 to whe4 ther5 the pre7 dica6 te finding for6 ruling na4 mely that no he4 mic4 al Bank c4 oll-3 usion-2 ha4 oc4 c4 urr-3 e4 wa6 mi-3 stake5 Se4 e4 United States Pare4 de4 ordov3 a No W4 a5 S.D.N3 June5 to addr5 0C An e6 videntiar5 he-5 a4 ring is wa6 rr-3 a4 nted f5 or a4 a4 ddit-3 na4 re5 a4 son a4 we5 ll-3 it urns out that the prose6 c4 utor k4 ne4 or wa6 re-3 c4 kless in not-3 knowing that ha4 pre7 vious-2 ly a4 pproa7 c4 e4 hi off5 ic-7 bo-9 th bef5 ore7 a4 nd a4 fte-4 the5 a4 xwe6 ll-3 de4 posi-2 ti-3 ons in an e6 ff6 ort to st-4 ir up a5 c4 rimi-2 na4 prose4 c4 uti-3 on a4 nd da4 ngl ed the de6 posi-2 ti-3 on tr-8 a4 nsc3 ripts as a5 c4 a4 rot the3 suppre6 ssi-3 on would be wa6 ra7 nted on tha4 a4 sis-3 a4 lone Frank4 v3 De6 aw-2 are U.S United Stat-3 e4 v3 Rajarat-3 nam F6 3d 2d ir Frank4 inst-4 ru-6 c4 ts a dist-3 ric5 cour5 hold a4 he4 a4 ring to det-8 e4 rmine3 he4 ther5 the a6 ll-3 e4 e4 mi-3 sst-3 a4 teme4 nts or omi-3 ssi-3 ons th8 e4 wa6 ra7 nt or w3 ir-8 e4 tap a4 ppli-3 c4 a4 ti-3 on we6 e4 made6 tentionally or w3 it-3 re7 c4 kle-7 ss di-3 sre6 ga4 fo-6 the5 truth a4 nd if so whe6 the-7 CONCLU-8.997 SION F6 or the5 se3 re7 a4 sons his ourt should suppre6 ss a4 ll-3 e4 videnc6 e4 the ove4 rnm-8 e4 nt obt-3 a4 ined fr6 om a4 nd ny other5 e4 videnc-3 de-5 rive-4 ther5 e4 fr6 or suppr-7 e4 ss he4 Apr5 il-3 a4 nd Jul-2 de4 posi-2 ti-3 ons a3 nd a4 ll-3 e4 viden ce e4 rive5 the-7 re7 ro-6 and dism-4 iss-3 ount8 F5 ive a6 nd ix Ma3 xwe6 ll-3 re7 qu-9 e4 sts-3 a4 e4 de4 nti-3 a4 ry he7 ring on thi-2 Mot-3 ion Case Document Filed Page of Da6 ted Ja3 nua-5 ry e4 spe3 c4 tfully-2 subm-2 it-3 ted J4 e4 ff-3 re3 y4 Pagli-2 uc4 a Je3 ff6 e4 a4 gli-3 uc4 a La5 ura7 A e4 nninger HA4 DD4 ON4 MORG-9 AN4 F4 OREMAN3 Ea5 st Ave6 nue De6 nve4 CO hone4 Ma3 rk ohe4 hristi-3 a4 Eve5 rde7 ll OH4 EN3 GR-2 ES-2 ER L9 LP Third A4 ve4 nue4 e4 Yor5 NY4 hone4 Bo bbi ter5 nhe4 im La5 O4 fic5 e4 of Bobbi-2 ter5 nhe4 im W4 e4 st tre5 e4 F6 loor Ne6 Y4 ork NY4 hone4 Attor-3 ne4 y4 for-3 Ghisl-2 aine M5 ax4 e4 ll Case Document Filed Page of Certificate Service I e4 by c4 e4 rtify th-9 a4 on Ja3 nua4 ry se-6 rve7 by e4 mail pursua4 nt ule of)6 the pra7 c4 ti-3 c4 e4 in cr4 im-3 inal c4 a4 e4 the M3 e4 morandum3 Ghis-2 lai-3 ne4 M3 ax4 e4 ll-3 i Support-2 He4 Motion Unde4 he-5 Due6 Proc4 e4 ss lause uppre3 ss A ll-3 Ev5 idenc6 e4 Obt-9 ained rom he4 a nd Dismiss ounts-2 Fiv3 e4 And Six upon the following Aliso-2 Moe Ma3 ure7 ne4 omey Andr5 e4 Rohrb-7 a4 c4 La5 ra7 omer-4 a4 ntz Ne6 Y4 ork NY4 Aliso-2 n.moe usdoj.gov Ma3 ure7 ne4 c4 omey usdoj-2 gov Andr5 e4 w.Rohrb-7 a4 c4 usdo-9 j.gov La5 ra7 omer-4 a4 ntz usdoj-2 ov hris-3 ti-3 an Ev6 e4 rde3 ll Case Document Filed Page of
29,392 characters
