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Document Mentions (3 shared documents)
2 mentions1 same-page
Page EFTA00011454Same page
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 →. 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
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 →. 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
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 →. 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 Paredes and NASCO, Inc.
Jeffrey Epstein
PERSON8 w/ Paredes·3 w/ NASCO,
Ghislaine Maxwell
PERSON8 w/ Paredes·3 w/ NASCO,
Second Circuit
ORGANIZATION7 w/ Paredes·3 w/ NASCO,
Boies Schiller
ORGANIZATION5 w/ Paredes·3 w/ NASCO,
Stephen Hawking
PERSON5 w/ Paredes·3 w/ NASCO,
David Boies
PERSON5 w/ Paredes·3 w/ NASCO,
Martha Stewart
PERSON5 w/ Paredes·3 w/ NASCO,
JP
Jeffrey Pagliuca
PERSON5 w/ Paredes·3 w/ NASCO,
Boies Schiller Flexner LLP
ORGANIZATION5 w/ Paredes·3 w/ NASCO,
LM
Laura Menninger
PERSON5 w/ Paredes·3 w/ NASCO,
Schiller
PERSON5 w/ Paredes·3 w/ NASCO,
CM
Colleen McMahon
PERSON5 w/ Paredes·3 w/ NASCO,
BS
Bobbi C. Sternheim
PERSON5 w/ Paredes·3 w/ NASCO,
Christian R. Everdell
PERSON5 w/ Paredes·3 w/ NASCO,
Cohen & Gresser LLP
ORGANIZATION5 w/ Paredes·3 w/ NASCO,
U.S. Attorney's Office
ORGANIZATION5 w/ Paredes·3 w/ NASCO,
Chemical Bank
ORGANIZATION5 w/ Paredes·3 w/ NASCO,
Affiliated FM Ins.
ORGANIZATION5 w/ Paredes·3 w/ NASCO,
JD
Jane Doe
PERSON5 w/ Paredes·3 w/ NASCO,
SB
Stephen Rex Brown
PERSON4 w/ Paredes·3 w/ NASCO,