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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 →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
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 →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
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 →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
Mutual Connections (44)
Entities connected to both Paredes and Hudson Hall LLC
Jeffrey Epstein
PERSON8 w/ Paredes·4 w/ Hudson
Ghislaine Maxwell
PERSON8 w/ Paredes·4 w/ Hudson
Second Circuit
ORGANIZATION7 w/ Paredes·3 w/ Hudson
JP
Jeffrey Pagliuca
PERSON5 w/ Paredes·4 w/ Hudson
Stephen Hawking
PERSON5 w/ Paredes·4 w/ Hudson
David Boies
PERSON5 w/ Paredes·4 w/ Hudson
Martha Stewart
PERSON5 w/ Paredes·4 w/ Hudson
Boies Schiller Flexner LLP
ORGANIZATION5 w/ Paredes·4 w/ Hudson
Schiller
PERSON5 w/ Paredes·4 w/ Hudson
CM
Colleen McMahon
PERSON5 w/ Paredes·4 w/ Hudson
Cohen & Gresser LLP
ORGANIZATION5 w/ Paredes·4 w/ Hudson
Chemical Bank
ORGANIZATION5 w/ Paredes·4 w/ Hudson
JD
Jane Doe
PERSON5 w/ Paredes·4 w/ Hudson
SB
Stephen Rex Brown
PERSON4 w/ Paredes·4 w/ Hudson
LM
Laura Menninger
PERSON5 w/ Paredes·3 w/ Hudson
Boies Schiller
ORGANIZATION5 w/ Paredes·3 w/ Hudson
U.S. Attorney's Office
ORGANIZATION5 w/ Paredes·3 w/ Hudson
Affiliated FM Ins.
ORGANIZATION5 w/ Paredes·3 w/ Hudson
Julie K. Brown
PERSON4 w/ Paredes·4 w/ Hudson
BS
Bobbi C. Sternheim
PERSON5 w/ Paredes·3 w/ Hudson