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2 mentions1 same-page
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o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. A. Can yo
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that the Court can determine now—on a pre- 44 For similar reasons, the defendant's request fordiscovery regarding this matter should be deni
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
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that the Court can determine now—on a pre- 44 For similar reasons, the defendant's request for discovery regarding this matter should be den
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
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that the Court can determine now—on a pre- 44 For similar reasons, the defendant's request for discovery regarding this matter should be den
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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
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that that the Court can determine now—on a pre-trial record that is not factually developed—that the questions were fundamentally ambiguous
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
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that the Court can determine now—on a pre- 44 For similar reasons, the defendant's request for discovery regarding this matter should be den
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Mutual Connections (282)
Entities connected to both Jeffrey Pagliuca and Counts
Ghislaine Maxwell
PERSON872 w/ Jeffrey·5 w/ Counts
Jeffrey Epstein
PERSON577 w/ Jeffrey·13 w/ Counts
Southern District
LOCATION326 w/ Jeffrey·3 w/ Counts
Colorado
LOCATION185 w/ Jeffrey·5 w/ Counts
David Boies
PERSON120 w/ Jeffrey·5 w/ Counts
Bradley Edwards
PERSON96 w/ Jeffrey·6 w/ Counts
United States
LOCATION93 w/ Jeffrey·7 w/ Counts
the Southern District
LOCATION81 w/ Jeffrey·7 w/ Counts
Bronx
LOCATION69 w/ Jeffrey·5 w/ Counts
Stephen Hawking
PERSON55 w/ Jeffrey·5 w/ Counts
Virginia Giuffre
PERSON53 w/ Jeffrey·7 w/ Counts
Julie K. Brown
PERSON51 w/ Jeffrey·7 w/ Counts
JD
Jane Doe
PERSON38 w/ Jeffrey·11 w/ Counts
Southern District of New York
ORGANIZATION43 w/ Jeffrey·6 w/ Counts
Alan Dershowitz
PERSON43 w/ Jeffrey·6 w/ Counts
Russell Simmons
PERSON46 w/ Jeffrey·2 w/ Counts
MF
Maria Farmer
PERSON44 w/ Jeffrey·4 w/ Counts
FBI
ORGANIZATION42 w/ Jeffrey·2 w/ Counts
United Kingdom
LOCATION39 w/ Jeffrey·5 w/ Counts
LB
Leon Black
PERSON37 w/ Jeffrey·2 w/ Counts