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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
'omit[s] facts which, in retrospect, seem significant.'" United States v. Lahey, 967 F. Supp. 2d 698,708 (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,
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
`omit[s] facts which, in retrospect, seem significant.'" United States v. Lahey, 967 F. Supp. 2d 698, 708 (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,
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
`omit[s] facts which, in retrospect, seem significant.'" United States v. Lahey, 967 F. Supp. 2d 698, 708 (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,
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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
`omit[s] facts which, in retrospect, seem significant.'" United States v. Lahey, 967 F. Supp. 2d 698, 708 (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,
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
`omit[s] facts which, in retrospect, seem significant.'" United States v. Lahey, 967 F. Supp. 2d 698, 708 (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,
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Mutual Connections (349)
Entities connected to both Jeffrey Pagliuca and Vilar
Ghislaine Maxwell
PERSON872 w/ Jeffrey·10 w/ Vilar
Jeffrey Epstein
PERSON577 w/ Jeffrey·12 w/ Vilar
Prince Andrew
PERSON348 w/ Jeffrey·5 w/ Vilar
Colorado
LOCATION185 w/ Jeffrey·10 w/ Vilar
David Boies
PERSON120 w/ Jeffrey·10 w/ Vilar
Department of Justice
ORGANIZATION109 w/ Jeffrey·7 w/ Vilar
Bradley Edwards
PERSON96 w/ Jeffrey·10 w/ Vilar
United States
LOCATION93 w/ Jeffrey·12 w/ Vilar
the Southern District
LOCATION81 w/ Jeffrey·12 w/ Vilar
Bronx
LOCATION69 w/ Jeffrey·10 w/ Vilar
Audrey Strauss
PERSON72 w/ Jeffrey·5 w/ Vilar
Julie K. Brown
PERSON51 w/ Jeffrey·10 w/ Vilar
Stephen Hawking
PERSON55 w/ Jeffrey·5 w/ Vilar
Virginia Giuffre
PERSON53 w/ Jeffrey·6 w/ Vilar
MF
Maria Farmer
PERSON44 w/ Jeffrey·11 w/ Vilar
Southern District of New York
ORGANIZATION43 w/ Jeffrey·10 w/ Vilar
FBI
ORGANIZATION42 w/ Jeffrey·6 w/ Vilar
JD
Jane Doe
PERSON38 w/ Jeffrey·8 w/ Vilar
United Kingdom
LOCATION39 w/ Jeffrey·5 w/ Vilar
Martha Stewart
PERSON38 w/ Jeffrey·2 w/ Vilar