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Document Mentions (3 shared documents)
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knowledge of the scheme's existence. A defendant may commit perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the qu
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
2 mentions1 same-page
Page ?Same page
knowledge of the scheme's existence. A defendant may commit perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the qu
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
2 mentions1 same-page
Page ?Same page
knowledge of the scheme's existence. A defendant may commit perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the qu
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
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Mutual Connections (260)
Entities connected to both Alberti and F. App's
Jeffrey Epstein
PERSON14 w/ Alberti·14 w/ F.
Julie K. Brown
PERSON12 w/ Alberti·14 w/ F.
George Mitchell
PERSON10 w/ Alberti·14 w/ F.
MW
Martin Weinberg
PERSON10 w/ Alberti·14 w/ F.
United States
LOCATION10 w/ Alberti·14 w/ F.
Michael Jackson
PERSON10 w/ Alberti·14 w/ F.
the Southern District
LOCATION10 w/ Alberti·14 w/ F.
Southern District of New York
ORGANIZATION10 w/ Alberti·14 w/ F.
Anderson
PERSON10 w/ Alberti·14 w/ F.
Ghislaine Maxwell
PERSON11 w/ Alberti·12 w/ F.
SA
Salameh
PERSON7 w/ Alberti·12 w/ F.
ET
Emmy Taylor
PERSON5 w/ Alberti·11 w/ F.
Alexander Acosta
PERSON5 w/ Alberti·11 w/ F.
Prince Andrew
PERSON5 w/ Alberti·11 w/ F.
BR
Bruno
PERSON5 w/ Alberti·11 w/ F.
LA
Laskow
PERSON5 w/ Alberti·11 w/ F.
AN
Annabi
PERSON5 w/ Alberti·11 w/ F.
Reid Weingarten
PERSON5 w/ Alberti·11 w/ F.
PR
Prisco
PERSON5 w/ Alberti·11 w/ F.
FBI
ORGANIZATION5 w/ Alberti·11 w/ F.