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Document Mentions (4 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 →17 Martindeli v. Intl Tel. & Tel. Cotp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C. v. TheStreet.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,
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 →17 Martindeli v. Intl Tel. & Tel. Cotp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C. v. TheStreet.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,
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 →17 Martindeli v. Intl Tel. & Tel. Cotp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C. v. TheStreet.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,
Page: EFTA00029818 →Sponsored
2 mentions1 same-page
Page ?Same page
510 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 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. June
17 Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E.C. v. TheStreet.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,
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Mutual Connections (44)
Entities connected to both Giglio and Hudson Hall LLC
Jeffrey Epstein
PERSON108 w/ Giglio·4 w/ Hudson
Ghislaine Maxwell
PERSON77 w/ Giglio·4 w/ Hudson
United States
LOCATION57 w/ Giglio·2 w/ Hudson
Second Circuit
ORGANIZATION26 w/ Giglio·3 w/ Hudson
David Boies
PERSON23 w/ Giglio·4 w/ Hudson
JP
Jeffrey Pagliuca
PERSON23 w/ Giglio·4 w/ Hudson
Michael Cohen
PERSON22 w/ Giglio·4 w/ Hudson
Cohen & Gresser LLP
ORGANIZATION21 w/ Giglio·4 w/ Hudson
LM
Laura Menninger
PERSON21 w/ Giglio·3 w/ Hudson
JD
Jane Doe
PERSON19 w/ Giglio·4 w/ Hudson
AV
Avellino
PERSON15 w/ Giglio·4 w/ Hudson
Martha Stewart
PERSON13 w/ Giglio·4 w/ Hudson
BS
Bobbi C. Sternheim
PERSON13 w/ Giglio·3 w/ Hudson
U.S. Attorney's Office
ORGANIZATION12 w/ Giglio·3 w/ Hudson
Julie K. Brown
PERSON10 w/ Giglio·4 w/ Hudson
District Court for the Southern District of New York
ORGANIZATION11 w/ Giglio·2 w/ Hudson
Valentine
PERSON9 w/ Giglio·4 w/ Hudson
CM
Colleen McMahon
PERSON9 w/ Giglio·4 w/ Hudson
CH
Chambers
PERSON9 w/ Giglio·3 w/ Hudson
Chemical Bank
ORGANIZATION8 w/ Giglio·4 w/ Hudson