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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
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
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
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
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
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
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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
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
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
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
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Mutual Connections (336)
Entities connected to both Jeffrey Pagliuca and DeFilippo
Ghislaine Maxwell
PERSON872 w/ Jeffrey·10 w/ DeFilippo
Jeffrey Epstein
PERSON577 w/ Jeffrey·11 w/ DeFilippo
Prince Andrew
PERSON348 w/ Jeffrey·5 w/ DeFilippo
Colorado
LOCATION185 w/ Jeffrey·10 w/ DeFilippo
David Boies
PERSON120 w/ Jeffrey·10 w/ DeFilippo
Department of Justice
ORGANIZATION109 w/ Jeffrey·5 w/ DeFilippo
Bradley Edwards
PERSON96 w/ Jeffrey·10 w/ DeFilippo
United States
LOCATION93 w/ Jeffrey·10 w/ DeFilippo
the Southern District
LOCATION81 w/ Jeffrey·10 w/ DeFilippo
Bronx
LOCATION69 w/ Jeffrey·10 w/ DeFilippo
Audrey Strauss
PERSON72 w/ Jeffrey·5 w/ DeFilippo
Julie K. Brown
PERSON51 w/ Jeffrey·10 w/ DeFilippo
Stephen Hawking
PERSON55 w/ Jeffrey·5 w/ DeFilippo
Virginia Giuffre
PERSON53 w/ Jeffrey·6 w/ DeFilippo
Southern District of New York
ORGANIZATION43 w/ Jeffrey·10 w/ DeFilippo
MF
Maria Farmer
PERSON44 w/ Jeffrey·9 w/ DeFilippo
FBI
ORGANIZATION42 w/ Jeffrey·5 w/ DeFilippo
JD
Jane Doe
PERSON38 w/ Jeffrey·8 w/ DeFilippo
United Kingdom
LOCATION39 w/ Jeffrey·5 w/ DeFilippo
SW
Sweet
PERSON28 w/ Jeffrey·10 w/ DeFilippo