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Document Mentions (6 shared documents)
2 mentions1 same-page
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d, No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10,2016) 271 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 187 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 205,206,208,223 United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017) 85, 227, 22
a, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 293 United States v. Florida West Mt1 Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Ha. 2012) 23,24 United States v. F
2 mentions1 same-page
Page ?Same page
d, No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016) 271 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 187 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 205, 206, 208, 223 United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017) 85, 227,
a, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 293 United States v. Florida West Int'l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 23, 24 United States
2 mentions1 same-page
Page ?Same page
d, No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016) 271 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 187 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 205, 206, 208, 223 United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017) 85, 227,
a, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 293 United States v. Florida West Int'l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 23, 24 United States
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2 mentions1 same-page
Page ?Same page
77) 96, 97 United States v. Watson, 599 F.2d 1149 (2d Cir. 1979) 53 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 125 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 138, 139, 140, 149 United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017) 58, 151,
a, 618 F.2d 934 (2d Cir. 1980) 167 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 48 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 201 United States v. Florida West Int'l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 19, 20 United States
2 mentions1 same-page
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OD CLUB, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE -Euxpean Euro 29.93 Continued on reverse EFTA01661125 DUPLICATE COPY rftpfl(41v Amour. Werner JEFFREY E EPSTEIN )OOO(-XXXXX2-61 005 Page 16 of 28 Fast" Curfews einversios Ss New Activity Continued base ram plus 2%. 540 Psis 21a dealt Fu
iner Club, the ocean is your playground. Book your Radisson Seven Seas Cruise that takes you from Monte Carlo to the wonders of Italy with stops in Florence, Taormina, and Sorrento before arriving at magnificent, bustling Rome. With sail dates in September 2006, be a part of an extraordinary cruise expe
2 mentions1 same-page
Page ?Same page
d, No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016) 271 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 187 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 205, 206, 208, 223 United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017) 85, 227,
a, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 293 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 23, 24 United States v
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Mutual Connections (952)
Entities connected to both Werner and Florence
Jeffrey Epstein
PERSON112 w/ Werner·295 w/ Florence
Lesley Groff
PERSON8 w/ Werner·162 w/ Florence
Ghislaine Maxwell
PERSON105 w/ Werner·30 w/ Florence
United States
LOCATION82 w/ Werner·32 w/ Florence
Donald Trump
PERSON67 w/ Werner·33 w/ Florence
George W. Bush
PERSON65 w/ Werner·32 w/ Florence
Prince Charles
PERSON45 w/ Werner·51 w/ Florence
Scarlett Johansson
PERSON76 w/ Werner·17 w/ Florence
Prince Andrew
PERSON68 w/ Werner·23 w/ Florence
William Barr
PERSON51 w/ Werner·39 w/ Florence
LB
Leon Black
PERSON65 w/ Werner·24 w/ Florence
Colorado
LOCATION52 w/ Werner·32 w/ Florence
FBI
ORGANIZATION62 w/ Werner·20 w/ Florence
Michael Jackson
PERSON62 w/ Werner·19 w/ Florence
Department of Justice
ORGANIZATION57 w/ Werner·23 w/ Florence
MF
Maria Farmer
PERSON53 w/ Werner·27 w/ Florence
Bill Clinton
PERSON58 w/ Werner·21 w/ Florence
ET
Emmy Taylor
PERSON62 w/ Werner·17 w/ Florence
American Express
ORGANIZATION3 w/ Werner·75 w/ Florence
Virginia Giuffre
PERSON60 w/ Werner·18 w/ Florence