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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. A. Can yo
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad,No
2 mentions1 same-page
Page ?Same page
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. A. Can yo
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad, N
2 mentions1 same-page
Page ?Same page
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. A. Can yo
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad, N
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2 mentions1 same-page
Page ?Same page
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. 123 EFTA
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). Given this standard, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States
2 mentions1 same-page
Page ?Same page
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. A. Can yo
e terms) of the alleged crime" in order to be sufficient. United States v. Stavroulakis, 952 F.2d 686, 693 (2d Cir. 1992) (quoting United States v. Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad, N
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Mutual Connections (297)
Entities connected to both Jeffrey Pagliuca and Tramunti
Ghislaine Maxwell
PERSON872 w/ Jeffrey·21 w/ Tramunti
Jeffrey Epstein
PERSON577 w/ Jeffrey·21 w/ Tramunti
Colorado
LOCATION185 w/ Jeffrey·6 w/ Tramunti
Alison J. Nathan
PERSON130 w/ Jeffrey·4 w/ Tramunti
David Boies
PERSON120 w/ Jeffrey·6 w/ Tramunti
United States
LOCATION93 w/ Jeffrey·21 w/ Tramunti
Bradley Edwards
PERSON96 w/ Jeffrey·6 w/ Tramunti
the Southern District
LOCATION81 w/ Jeffrey·17 w/ Tramunti
Bronx
LOCATION69 w/ Jeffrey·6 w/ Tramunti
Second Circuit
ORGANIZATION70 w/ Jeffrey·4 w/ Tramunti
Southern District of New York
ORGANIZATION43 w/ Jeffrey·17 w/ Tramunti
Stephen Hawking
PERSON55 w/ Jeffrey·5 w/ Tramunti
Julie K. Brown
PERSON51 w/ Jeffrey·7 w/ Tramunti
FBI
ORGANIZATION42 w/ Jeffrey·15 w/ Tramunti
Virginia Giuffre
PERSON53 w/ Jeffrey·3 w/ Tramunti
MF
Maria Farmer
PERSON44 w/ Jeffrey·5 w/ Tramunti
Brady
PERSON31 w/ Jeffrey·15 w/ Tramunti
United Kingdom
LOCATION39 w/ Jeffrey·5 w/ Tramunti
JD
Jane Doe
PERSON38 w/ Jeffrey·4 w/ Tramunti
Giglio
PERSON23 w/ Jeffrey·15 w/ Tramunti