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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 →. Gorilla, Inc., No. 2:15-ev-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 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) 1
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 →. Gorilla, Inc., No. 2:15-ev-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 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) 1
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 →. Gorilla, Inc., No. 2:15-ev-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 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) 1
Page: EFTA00029818 →Sponsored
Mutual Connections (43)
Entities connected to both Avellino and NASCO, Inc.
Jeffrey Epstein
PERSON18 w/ Avellino·3 w/ NASCO,
Giglio
PERSON15 w/ Avellino·3 w/ NASCO,
Martha Stewart
PERSON12 w/ Avellino·3 w/ NASCO,
Ghislaine Maxwell
PERSON9 w/ Avellino·3 w/ NASCO,
U.S. Attorney's Office
ORGANIZATION5 w/ Avellino·3 w/ NASCO,
Second Circuit
ORGANIZATION5 w/ Avellino·3 w/ NASCO,
JP
Jeffrey Pagliuca
PERSON4 w/ Avellino·3 w/ NASCO,
Boies Schiller Flexner LLP
ORGANIZATION4 w/ Avellino·3 w/ NASCO,
Norman Mailer
PERSON4 w/ Avellino·3 w/ NASCO,
Valentine
PERSON4 w/ Avellino·3 w/ NASCO,
Schiller
PERSON4 w/ Avellino·3 w/ NASCO,
CM
Colleen McMahon
PERSON4 w/ Avellino·3 w/ NASCO,
JD
Jane Doe
PERSON4 w/ Avellino·3 w/ NASCO,
Stephen Hawking
PERSON4 w/ Avellino·3 w/ NASCO,
Julie K. Brown
PERSON4 w/ Avellino·3 w/ NASCO,
Michael Cohen
PERSON4 w/ Avellino·3 w/ NASCO,
David Boies
PERSON4 w/ Avellino·3 w/ NASCO,
Boles
PERSON4 w/ Avellino·3 w/ NASCO,
SB
Stephen Rex Brown
PERSON4 w/ Avellino·3 w/ NASCO,
Cohen & Gresser LLP
ORGANIZATION4 w/ Avellino·3 w/ NASCO,