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Document Mentions (3 shared documents)
2 mentions1 same-page
Page EFTA00011454Same page
10 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972) 16 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa.
Page: EFTA00011454 →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) 16 United States v. Paredes-Cordova, 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 S
Page: EFTA00011454 →2 mentions1 same-page
Page EFTA00029079Same page
10 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972) 16 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa.
Page: EFTA00029079 →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) 16 United States v. Paredes-Cordova, 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 S
Page: EFTA00029079 →2 mentions1 same-page
Page EFTA00029818Same page
10 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972) 16 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa.
Page: EFTA00029818 →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) 16 United States v. Paredes-Cordova, 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 S
Page: EFTA00029818 →Sponsored
Mutual Connections (66)
Entities connected to both Giglio and Paredes
Jeffrey Epstein
PERSON108 w/ Giglio·8 w/ Paredes
Ghislaine Maxwell
PERSON77 w/ Giglio·8 w/ Paredes
Brady
PERSON76 w/ Giglio·2 w/ Paredes
United States
LOCATION57 w/ Giglio·4 w/ Paredes
Department of Justice
ORGANIZATION44 w/ Giglio·2 w/ Paredes
Southern District of New York
ORGANIZATION37 w/ Giglio·3 w/ Paredes
Second Circuit
ORGANIZATION26 w/ Giglio·7 w/ Paredes
David Boies
PERSON23 w/ Giglio·5 w/ Paredes
JP
Jeffrey Pagliuca
PERSON23 w/ Giglio·5 w/ Paredes
Supreme Court
ORGANIZATION25 w/ Giglio·3 w/ Paredes
Cohen & Gresser LLP
ORGANIZATION21 w/ Giglio·5 w/ Paredes
LM
Laura Menninger
PERSON21 w/ Giglio·5 w/ Paredes
Michael Cohen
PERSON22 w/ Giglio·3 w/ Paredes
JD
Jane Doe
PERSON19 w/ Giglio·5 w/ Paredes
Hernandez
PERSON20 w/ Giglio·3 w/ Paredes
Bradley Edwards
PERSON19 w/ Giglio·2 w/ Paredes
Martha Stewart
PERSON13 w/ Giglio·5 w/ Paredes
AV
Avellino
PERSON15 w/ Giglio·3 w/ Paredes
BS
Bobbi C. Sternheim
PERSON13 w/ Giglio·5 w/ Paredes
ALISON J. NATHAN
ORGANIZATION14 w/ Giglio·3 w/ Paredes