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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267
cts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant Has Offered No Basis for Additional Discove
2 mentions1 same-page
Page ?Same page
) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267
ts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant Has Offered No Basis for Additional Discove
2 mentions1 same-page
Page ?Same page
) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267
ts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant Has Offered No Basis for Additional Discove
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2 mentions1 same-page
Page ?Same page
) 45 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 18, 21 United States v. Lovasco, 431 U.S. 783 (1977) 52, 53, 54, 55 United States v. Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 174, 176, 177 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 175 Uni
ts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights On Maxwell 17 C. The Defendant Has Offered No Basis for Additional Discove
2 mentions1 same-page
Page ?Same page
65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267
5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant Has Offered No Basis for Additional Disco
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Mutual Connections (405)
Entities connected to both Mahabub and The NPA Is Limited to Particular Crimes
Ghislaine Maxwell
PERSON19 w/ Mahabub·5 w/ The
TH
Thompson
PERSON16 w/ Mahabub·5 w/ The
BO
Bortnovsky
PERSON15 w/ Mahabub·5 w/ The
Jeffrey Epstein
PERSON14 w/ Mahabub·5 w/ The
United States
LOCATION14 w/ Mahabub·5 w/ The
MA
Mandell
PERSON14 w/ Mahabub·5 w/ The
TR
Trippe
PERSON14 w/ Mahabub·5 w/ The
Prince Andrew
PERSON13 w/ Mahabub·5 w/ The
WA
Walsh
PERSON13 w/ Mahabub·5 w/ The
Department of Justice
ORGANIZATION13 w/ Mahabub·5 w/ The
Giglio
PERSON13 w/ Mahabub·5 w/ The
GI
Gibson
PERSON13 w/ Mahabub·5 w/ The
Audrey Strauss
PERSON12 w/ Mahabub·5 w/ The
Rivera
PERSON12 w/ Mahabub·5 w/ The
Southern District of New York
ORGANIZATION12 w/ Mahabub·5 w/ The
PE
Perez
PERSON11 w/ Mahabub·5 w/ The
Bill Richardson
PERSON11 w/ Mahabub·5 w/ The
Torres
PERSON12 w/ Mahabub·4 w/ The
JI
Jimenez
PERSON11 w/ Mahabub·5 w/ The
the Second Circuit's
ORGANIZATION11 w/ Mahabub·5 w/ The