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Document Mentions (3 shared documents)
2 mentions1 same-page
Page EFTA00011454Same page
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. June 30, 2017) 17 Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y.
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
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. June 30, 2017) 17 Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y.
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
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. June 30, 2017) 17 Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y.
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 (44)
Entities connected to both Weidner and Paredes
Ghislaine Maxwell
PERSON5 w/ Weidner·8 w/ Paredes
Jeffrey Epstein
PERSON4 w/ Weidner·8 w/ Paredes
Second Circuit
ORGANIZATION3 w/ Weidner·7 w/ Paredes
JP
Jeffrey Pagliuca
PERSON4 w/ Weidner·5 w/ Paredes
Stephen Hawking
PERSON4 w/ Weidner·5 w/ Paredes
David Boies
PERSON4 w/ Weidner·5 w/ Paredes
Martha Stewart
PERSON4 w/ Weidner·5 w/ Paredes
Boies Schiller Flexner LLP
ORGANIZATION4 w/ Weidner·5 w/ Paredes
Schiller
PERSON4 w/ Weidner·5 w/ Paredes
CM
Colleen McMahon
PERSON4 w/ Weidner·5 w/ Paredes
Cohen & Gresser LLP
ORGANIZATION4 w/ Weidner·5 w/ Paredes
Chemical Bank
ORGANIZATION4 w/ Weidner·5 w/ Paredes
JD
Jane Doe
PERSON4 w/ Weidner·5 w/ Paredes
SB
Stephen Rex Brown
PERSON4 w/ Weidner·4 w/ Paredes
LM
Laura Menninger
PERSON3 w/ Weidner·5 w/ Paredes
Boies Schiller
ORGANIZATION3 w/ Weidner·5 w/ Paredes
U.S. Attorney's Office
ORGANIZATION3 w/ Weidner·5 w/ Paredes
Affiliated FM Ins.
ORGANIZATION3 w/ Weidner·5 w/ Paredes
Julie K. Brown
PERSON4 w/ Weidner·4 w/ Paredes
BS
Bobbi C. Sternheim
PERSON3 w/ Weidner·5 w/ Paredes