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Mentions
1838255 (W.D.N.Y. May 8, 2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00077629 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 70 United States v. Walsh, 194 F.3d. 37
United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993) 283 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Grou
1838255 (W.D.N.Y. May 8, 2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00039444 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 70 United States v. Walsh, 194 F.3d. 37
United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993) 283 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Grou
W.D.N.Y. May 8, 2014) 37, 38, 39, 154 United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 114 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 82 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 48 United States v. Walsh, 194 F.3d. 37 (2d Cir. 1999)
racy, 12 F.3d 1186 (2d Cir. 1993) 191 xxi EFTA00095088 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 150, 154 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 192 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 175 United States v. Triumph Capital Grou
1838255 (W.D.N.Y. May 8, 2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00103022 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 70 United States v. Walsh, 194 F.3d. 37
United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993) 283 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Grou
Entities connected to both Villegas and Tranquillo

Jeffrey Epstein
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Southern District of New York
ORGANIZATION
Bill Richardson
PERSON
Bronx
LOCATIONthe Second Circuit's
ORGANIZATION
Ghislaine Maxwell
PERSON
Rivera
PERSONJimenez
PERSONThompson
PERSONWalsh
PERSONJane Doe
PERSONCromitie
PERSONthe Southern District
LOCATIONEmmy Taylor
PERSONPerez
PERSON
Howell
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