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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
not . . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017)(emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, Ill (E.D.N.Y. 2005)). "When the charges in an indictment ha
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
es not . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
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
es not . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
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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
does not . . `have to specify evidence or details of how the offence was committed.'" United States v. Wey, 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting Untied States v. Coffey, 361 F. Supp. 2d 102, III (E.D.N.Y. 2005)). "When the charges in an indictment h
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
not . . `have to specify evidence or details of how the offence was committed.'" United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
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Mutual Connections (259)
Entities connected to both Jeffrey Pagliuca and S.D.N.Y. Jan
Ghislaine Maxwell
PERSON872 w/ Jeffrey·5 w/ S.D.N.Y.
Jeffrey Epstein
PERSON577 w/ Jeffrey·5 w/ S.D.N.Y.
Colorado
LOCATION185 w/ Jeffrey·5 w/ S.D.N.Y.
David Boies
PERSON120 w/ Jeffrey·5 w/ S.D.N.Y.
Bradley Edwards
PERSON96 w/ Jeffrey·5 w/ S.D.N.Y.
United States
LOCATION93 w/ Jeffrey·5 w/ S.D.N.Y.
the Southern District
LOCATION81 w/ Jeffrey·5 w/ S.D.N.Y.
Bronx
LOCATION69 w/ Jeffrey·5 w/ S.D.N.Y.
Stephen Hawking
PERSON55 w/ Jeffrey·5 w/ S.D.N.Y.
Julie K. Brown
PERSON51 w/ Jeffrey·5 w/ S.D.N.Y.
Virginia Giuffre
PERSON53 w/ Jeffrey·3 w/ S.D.N.Y.
Southern District of New York
ORGANIZATION43 w/ Jeffrey·5 w/ S.D.N.Y.
MF
Maria Farmer
PERSON44 w/ Jeffrey·4 w/ S.D.N.Y.
United Kingdom
LOCATION39 w/ Jeffrey·5 w/ S.D.N.Y.
JD
Jane Doe
PERSON38 w/ Jeffrey·4 w/ S.D.N.Y.
SW
Sweet
PERSON28 w/ Jeffrey·5 w/ S.D.N.Y.
Michael Jackson
PERSON25 w/ Jeffrey·5 w/ S.D.N.Y.
MW
Martin Weinberg
PERSON22 w/ Jeffrey·5 w/ S.D.N.Y.
CM
Colleen McMahon
PERSON22 w/ Jeffrey·5 w/ S.D.N.Y.
Scarlett Johansson
PERSON20 w/ Jeffrey·5 w/ S.D.N.Y.