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Document Mentions (3 shared documents)
2 mentions1 same-page
Page EFTA00011454Same page
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 →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
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 →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
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 →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 (51)
Entities connected to both Avellino and Paredes
Jeffrey Epstein
PERSON18 w/ Avellino·8 w/ Paredes
Giglio
PERSON15 w/ Avellino·3 w/ Paredes
Martha Stewart
PERSON12 w/ Avellino·5 w/ Paredes
Ghislaine Maxwell
PERSON9 w/ Avellino·8 w/ Paredes
United States
LOCATION12 w/ Avellino·4 w/ Paredes
Brady
PERSON11 w/ Avellino·2 w/ Paredes
Second Circuit
ORGANIZATION5 w/ Avellino·7 w/ Paredes
Southern District of New York
ORGANIZATION8 w/ Avellino·3 w/ Paredes
U.S. Attorney's Office
ORGANIZATION5 w/ Avellino·5 w/ Paredes
Stephen Hawking
PERSON4 w/ Avellino·5 w/ Paredes
JD
Jane Doe
PERSON4 w/ Avellino·5 w/ Paredes
Chemical Bank
ORGANIZATION4 w/ Avellino·5 w/ Paredes
Cohen & Gresser LLP
ORGANIZATION4 w/ Avellino·5 w/ Paredes
David Boies
PERSON4 w/ Avellino·5 w/ Paredes
JP
Jeffrey Pagliuca
PERSON4 w/ Avellino·5 w/ Paredes
CM
Colleen McMahon
PERSON4 w/ Avellino·5 w/ Paredes
Boies Schiller Flexner LLP
ORGANIZATION4 w/ Avellino·5 w/ Paredes
Schiller
PERSON4 w/ Avellino·5 w/ Paredes
Affiliated FM Ins.
ORGANIZATION3 w/ Avellino·5 w/ Paredes
Christian R. Everdell
PERSON3 w/ Avellino·5 w/ Paredes