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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
f being tried for two crimes rather than 23 EFTA00103295 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34 one." United States v. Werner, 620 F.2d 922, 929 (2d Cir. 1980). Though this standard is demanding, the Court concludes that, due to unique features of the perjury counts, Maxwel
between 2001 and 2007. Id. It also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
2 mentions1 same-page
Page ?Same page
f being tried for two crimes rather than 23 EFTA00103365 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34 one." United States v. Werner, 620 F.2d 922, 929 (2d Cir. 1980). Though this standard is demanding, the Court concludes that, due to unique features of the perjury counts, Maxwel
between 2001 and 2007. Id. It also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
2 mentions1 same-page
Page ?Same page
f being tried for two crimes rather than 23 EFTA00103330 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34 one." United States v. Werner, 620 F.2d 922, 929 (2d Cir. 1980). Though this standard is demanding, the Court concludes that, due to unique features of the perjury counts, Maxwel
between 2001 and 2007. Id. It also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
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2 mentions1 same-page
Page ?Same page
f being tried for two crimes rather than 23 EFTA00103260 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34 one." United States v. Werner, 620 F.2d 922, 929 (2d Cir. 1980). Though this standard is demanding, the Court concludes that, due to unique features of the perjury counts, Maxwel
between 2001 and 2007. Id. It also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
2 mentions1 same-page
Page ?Same page
f being tried for two crimes rather than 23 EFTA00104674 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34 one." United States v. Werner, 620 F.2d 922, 929 (2d Cir. 1980). Though this standard is demanding, the Court concludes that, due to unique features of the perjury counts, Maxwel
between 2001 and 2007. Id. It also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
2 mentions1 same-page
Page ?Same page
f being tried for two crimes rather than 23 EFTA00105685 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34 one." United States v. Werner, 620 F.2d 922, 929 (2d Cir. 1980). Though this standard is demanding, the Court concludes that, due to unique features of the perjury counts, Maxwel
between 2001 and 2007. Id. It also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
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2 mentions1 same-page
Page ?Same page
f being tried for two crimes rather than 23 EFTA00154662 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34 one." United States v. Werner, 620 F.2d 922, 929 (2d Cir. 1980). Though this standard is demanding, the Court concludes that, due to unique features of the perjury counts, Maxwel
between 2001 and 2007. Id. It also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
2 mentions1 same-page
Page ?Same page
f being tried for two crimes rather than 23 EFTA00085247 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34 one." United States v. Werner, 620 F.2d 922, 929 (2d Cir. 1980). Though this standard is demanding, the Court concludes that, due to unique features of the perjury counts, Maxwel
between 2001 and 2007. Id. It also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
2 mentions1 same-page
Page ?Same page
f being tried for two crimes rather than 23 EFTA00090516 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34 one." United States v. Werner, 620 F.2d 922, 929 (2d Cir. 1980). Though this standard is demanding, the Court concludes that, due to unique features of the perjury counts, Maxwel
between 2001 and 2007. Id. It also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
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2 mentions1 same-page
Page ?Same page
f being tried for two crimes rather than 23 EFTA00092777 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34 one." United States v. Werner, 620 F.2d 922, 929 (2d Cir. 1980). Though this standard is demanding, the Court concludes that, due to unique features of the perjury counts, Maxwel
between 2001 and 2007. Id. It also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
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Mutual Connections (129)
Entities connected to both Werner and the Department of Justice's Office of Professional Responsibility
Jeffrey Epstein
PERSON112 w/ Werner·24 w/ the
Ghislaine Maxwell
PERSON105 w/ Werner·19 w/ the
United States
LOCATION82 w/ Werner·22 w/ the
Scarlett Johansson
PERSON76 w/ Werner·11 w/ the
FBI
ORGANIZATION62 w/ Werner·18 w/ the
ET
Emmy Taylor
PERSON62 w/ Werner·15 w/ the
Supreme Court
ORGANIZATION61 w/ Werner·15 w/ the
Prince Andrew
PERSON68 w/ Werner·6 w/ the
Donald Trump
PERSON67 w/ Werner·2 w/ the
George W. Bush
PERSON65 w/ Werner·4 w/ the
CO
Collins
PERSON52 w/ Werner·16 w/ the
the Southern District
LOCATION43 w/ Werner·23 w/ the
Michael Jackson
PERSON62 w/ Werner·4 w/ the
Department of Justice
ORGANIZATION57 w/ Werner·8 w/ the
Virginia Giuffre
PERSON60 w/ Werner·3 w/ the
Julie K. Brown
PERSON56 w/ Werner·3 w/ the
Reid Weingarten
PERSON41 w/ Werner·11 w/ the
TH
Thompson
PERSON39 w/ Werner·11 w/ the
Michael Cohen
PERSON44 w/ Werner·3 w/ the
Adriana Ross
PERSON33 w/ Werner·11 w/ the