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2 mentions1 same-page
Page EFTA00011454Same page
No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 18 United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) 18 United States v. Valentine, 820 F.2d 565 (2d Ck. 1987) 16 Young v. United States, 481 U.S. 787 (1987) 16 ii EFTA00011454 --- PAGE BREAK --- Other Authorities Norman
Page: EFTA00011454 →eet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 16 United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) 16 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
Page: EFTA00011454 →2 mentions1 same-page
Page EFTA00029079Same page
No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 18 United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) 18 United States v. Valentine, 820 F.2d 565 (2d Ck. 1987) 16 Young v. United States, 481 U.S. 787 (1987) 16 ii EFTA00029079 --- PAGE BREAK --- Other Authorities Norman
Page: EFTA00029079 →eet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 16 United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) 16 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
Page: EFTA00029079 →2 mentions1 same-page
Page EFTA00029818Same page
No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 18 United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) 18 United States v. Valentine, 820 F.2d 565 (2d Ck. 1987) 16 Young v. United States, 481 U.S. 787 (1987) 16 ii EFTA00029818 --- PAGE BREAK --- Other Authorities Norman
Page: EFTA00029818 →eet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 16 United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) 16 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
Page: EFTA00029818 →Sponsored
2 mentions1 same-page
Page ?Same page
No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 18 United States v. Rajaratnam, 719 F.3d 139 (2d Ck. 2013) 18 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 16 Young v. United States, 481 U.S. 787 (1987) 16 ii EFTA00086660 Other Authorities Norman Mailer, "An Appeal
eet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 16 United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) 16 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
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Mutual Connections (72)
Entities connected to both Valentine and Avellino
Jeffrey Epstein
PERSON235 w/ Valentine·18 w/ Avellino
Ghislaine Maxwell
PERSON35 w/ Valentine·9 w/ Avellino
United States
LOCATION24 w/ Valentine·12 w/ Avellino
Julie K. Brown
PERSON24 w/ Valentine·4 w/ Avellino
Alan Dershowitz
PERSON25 w/ Valentine·3 w/ Avellino
Prince Andrew
PERSON22 w/ Valentine·5 w/ Avellino
Scarlett Johansson
PERSON23 w/ Valentine·3 w/ Avellino
Giglio
PERSON9 w/ Valentine·15 w/ Avellino
Department of Justice
ORGANIZATION17 w/ Valentine·5 w/ Avellino
Martha Stewart
PERSON10 w/ Valentine·12 w/ Avellino
CM
Colleen McMahon
PERSON16 w/ Valentine·4 w/ Avellino
David Boies
PERSON15 w/ Valentine·4 w/ Avellino
Stephen Hawking
PERSON15 w/ Valentine·4 w/ Avellino
JD
Jane Doe
PERSON15 w/ Valentine·4 w/ Avellino
the Southern District
LOCATION13 w/ Valentine·6 w/ Avellino
Bradley Edwards
PERSON17 w/ Valentine·2 w/ Avellino
Southern District of New York
ORGANIZATION10 w/ Valentine·8 w/ Avellino
Alfredo Rodriguez
PERSON14 w/ Valentine·4 w/ Avellino
Michael Cohen
PERSON13 w/ Valentine·4 w/ Avellino
GH
Ghailani
PERSON10 w/ Valentine·7 w/ Avellino