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Document Mentions (5 shared documents)
2 mentions1 same-page
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District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage from an indictment will be granted only where the challenged allegations are
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. A. Can yo
2 mentions1 same-page
Page ?Same page
District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage from an indictment will be granted only where the challenged allegations are
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. A. Can yo
2 mentions1 same-page
Page ?Same page
District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage from an indictment will be granted only where the challenged allegations are
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. A. Can yo
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2 mentions1 same-page
Page ?Same page
District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage from an indictment will be granted only where the challenged allegations are
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. 123 EFTA
2 mentions1 same-page
Page ?Same page
District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage from an indictment will be granted only where the challenged allegations are
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. A. Can yo
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Mutual Connections (672)
Entities connected to both Jimenez and Jeffrey Pagliuca
Ghislaine Maxwell
PERSON16 w/ Jimenez·872 w/ Jeffrey
Jeffrey Epstein
PERSON43 w/ Jimenez·577 w/ Jeffrey
Michael Cohen
PERSON9 w/ Jimenez·489 w/ Jeffrey
Denver
LOCATION4 w/ Jimenez·383 w/ Jeffrey
Prince Andrew
PERSON18 w/ Jimenez·348 w/ Jeffrey
Southern District
LOCATION3 w/ Jimenez·326 w/ Jeffrey
Colorado
LOCATION20 w/ Jimenez·185 w/ Jeffrey
David Boies
PERSON13 w/ Jimenez·120 w/ Jeffrey
Department of Justice
ORGANIZATION17 w/ Jimenez·109 w/ Jeffrey
United States
LOCATION27 w/ Jimenez·93 w/ Jeffrey
Bradley Edwards
PERSON13 w/ Jimenez·96 w/ Jeffrey
the Southern District
LOCATION15 w/ Jimenez·81 w/ Jeffrey
Bronx
LOCATION15 w/ Jimenez·69 w/ Jeffrey
Audrey Strauss
PERSON11 w/ Jimenez·72 w/ Jeffrey
Second Circuit
ORGANIZATION5 w/ Jimenez·70 w/ Jeffrey
Virginia Giuffre
PERSON20 w/ Jimenez·53 w/ Jeffrey
Stephen Hawking
PERSON15 w/ Jimenez·55 w/ Jeffrey
Julie K. Brown
PERSON17 w/ Jimenez·51 w/ Jeffrey
MF
Maria Farmer
PERSON18 w/ Jimenez·44 w/ Jeffrey
Southern District of New York
ORGANIZATION15 w/ Jimenez·43 w/ Jeffrey