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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
d conclude that "Jeffrey" is Jeffrey Epstein; "Jeffrey's properties" are Jeffrey Epstein's properties, including his houses in Palm Beach, New York, New Mexico, and the United States Virgin Islands (see, e.g., Ex. 10 at 248:17-20 (naming those properties)); and "interact" is an expansive word aimed at captu
(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
d conclude that "Jeffrey" is Jeffrey Epstein; "Jeffrey's properties" are Jeffrey Epstein's properties, including his houses in Palm Beach, New York, New Mexico, and the United States Virgin Islands (see, e.g., Ex. 10 at 248:17-20 (naming those properties)); and "interact" is an expansive word aimed at captu
(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
d conclude that "Jeffrey" is Jeffrey Epstein; "Jeffrey's properties" are Jeffrey Epstein's properties, including his houses in Palm Beach, New York, New Mexico, and the United States Virgin Islands (see, e.g., Ex. 10 at 248:17-20 (naming those properties)); and "interact" is an expansive word aimed at captu
(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
d conclude that "Jeffrey" is Jeffrey Epstein; "Jeffrey's properties" are Jeffrey Epstein's properties, including his houses in Palm Beach, New York, New Mexico, and the United States Virgin Islands (see, e.g., Ex. 11 at 248:17-20 (naming those properties)); and "interact" is an expansive word aimed at captu
(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
d conclude that "Jeffrey" is Jeffrey Epstein; "Jeffrey's properties" are Jeffrey Epstein's properties, including his houses in Palm Beach, New York, New Mexico, and the United States Virgin Islands (see, e.g., Ex. 10 at 248:17-20 (naming those properties)); and "interact" is an expansive word aimed at captu
(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 (305)
Entities connected to both New Mexico and DeFilippo
Jeffrey Epstein
PERSON219 w/ New·11 w/ DeFilippo
Ghislaine Maxwell
PERSON124 w/ New·10 w/ DeFilippo
United States
LOCATION82 w/ New·10 w/ DeFilippo
the Southern District
LOCATION67 w/ New·10 w/ DeFilippo
George W. Bush
PERSON49 w/ New·5 w/ DeFilippo
Bradley Edwards
PERSON37 w/ New·10 w/ DeFilippo
Palm Beach
LOCATION44 w/ New·3 w/ DeFilippo
Prince Andrew
PERSON39 w/ New·5 w/ DeFilippo
JD
Jane Doe
PERSON35 w/ New·8 w/ DeFilippo
Colorado
LOCATION30 w/ New·10 w/ DeFilippo
FBI
ORGANIZATION35 w/ New·5 w/ DeFilippo
Scarlett Johansson
PERSON29 w/ New·10 w/ DeFilippo
Virginia Giuffre
PERSON33 w/ New·6 w/ DeFilippo
MF
Maria Farmer
PERSON29 w/ New·9 w/ DeFilippo
Julie K. Brown
PERSON27 w/ New·10 w/ DeFilippo
George Mitchell
PERSON26 w/ New·10 w/ DeFilippo
Stephen Hawking
PERSON30 w/ New·5 w/ DeFilippo
Michael Jackson
PERSON25 w/ New·10 w/ DeFilippo
Bill Richardson
PERSON25 w/ New·10 w/ DeFilippo
David Boies
PERSON25 w/ New·10 w/ DeFilippo