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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
F.3d 576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth 4 EFTA00
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/11/21 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: Before the Court i
2 mentions1 same-page
Page ?Same page
F.3d 576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth 4 EFTA00
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/11/21 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: Before the Court i
2 mentions1 same-page
Page ?Same page
F.3d 576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth 4 EFTA00
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/11/21 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: Before the Court i
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Mutual Connections (40)
Entities connected to both Halamek and USDC SONY
Ghislaine Maxwell
PERSON5 w/ Halamek·51 w/ USDC
ALISON J. NATHAN
ORGANIZATION3 w/ Halamek·33 w/ USDC
Jeffrey Epstein
PERSON5 w/ Halamek·30 w/ USDC
United States
LOCATION4 w/ Halamek·25 w/ USDC
Supreme Court
ORGANIZATION3 w/ Halamek·21 w/ USDC
Scarlett Johansson
PERSON4 w/ Halamek·14 w/ USDC
Julie K. Brown
PERSON4 w/ Halamek·14 w/ USDC
the Second Circuit's
ORGANIZATION4 w/ Halamek·11 w/ USDC
DA
Daubert
PERSON5 w/ Halamek·7 w/ USDC
Russell Simmons
PERSON5 w/ Halamek·6 w/ USDC
Harvey Weinstein
PERSON5 w/ Halamek·6 w/ USDC
LR
Lisa Rocchio
PERSON4 w/ Halamek·6 w/ USDC
Bloomberg L.P.
ORGANIZATION4 w/ Halamek·6 w/ USDC
Alto v. Sun Pharm
ORGANIZATION3 w/ Halamek·6 w/ USDC
E.E.O.C. v. Bloomberg L.P.
ORGANIZATION3 w/ Halamek·6 w/ USDC
RA
Randall
PERSON5 w/ Halamek·3 w/ USDC
Torres
PERSON5 w/ Halamek·3 w/ USDC
Raymond
PERSON5 w/ Halamek·3 w/ USDC
RO
Rocchio
PERSON5 w/ Halamek·3 w/ USDC
EN
Engelmayer
PERSON5 w/ Halamek·3 w/ USDC