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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
that review of these materials, if they become relevant and admissible, will lead to a delay at trial, given their limited volume. United States v. Seabrook, No. I6-CR-467, 2017 WL 4838311, at *2 (S.D.N.Y. Oct. 23, 2017). For documents that may ripen into relevance if and when the BSF clients testify, M
2 mentions1 same-page
Page ?Same page
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
that review of these materials, if they become relevant and admissible, will lead to a delay at trial, given their limited volume. United States v. Seabrook, No. I6-CR-467, 2017 WL 4838311, at *2 (S.D.N.Y. Oct. 23, 2017). For documents that may ripen into relevance if and when the BSF clients testify, M
2 mentions1 same-page
Page ?Same page
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
that review of these materials, if they become relevant and admissible, will lead to a delay at trial, given their limited volume. United States v. Seabrook, No. I6-CR-467, 2017 WL 4838311, at *2 (S.D.N.Y. Oct. 23, 2017). For documents that may ripen into relevance if and when the BSF clients testify, M
Sponsored
2 mentions
Page EFTA00020300
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
Page: EFTA00020300 →Page EFTA00020302
that review of these materials, if they become relevant and admissible, will lead to a delay at trial, given their limited volume. United States v. Seabrook, No. I6-CR-467, 2017 WL 4838311, at *2 (S.D.N.Y. Oct. 23, 2017). For documents that may ripen into relevance if and when the BSF clients testify, M
Page: EFTA00020302 →Sponsored
Mutual Connections (24)
Entities connected to both Tagliaferro and NORMAN SEABROOK
Cynthia Nixon
PERSON6 w/ Tagliaferro·16 w/ NORMAN
Jeffrey Epstein
PERSON4 w/ Tagliaferro·18 w/ NORMAN
Ghislaine Maxwell
PERSON6 w/ Tagliaferro·14 w/ NORMAN
Giglio
PERSON6 w/ Tagliaferro·14 w/ NORMAN
Barneys New York
ORGANIZATION4 w/ Tagliaferro·15 w/ NORMAN
United States
LOCATION4 w/ Tagliaferro·15 w/ NORMAN
SK
Skelos
PERSON6 w/ Tagliaferro·13 w/ NORMAN
David Boies
PERSON6 w/ Tagliaferro·9 w/ NORMAN
Brady
PERSON4 w/ Tagliaferro·10 w/ NORMAN
Audrey Strauss
PERSON2 w/ Tagliaferro·10 w/ NORMAN
BE
Bergstein
PERSON6 w/ Tagliaferro·5 w/ NORMAN
Marc Rich
PERSON6 w/ Tagliaferro·5 w/ NORMAN
Sarah Ferguson
PERSON4 w/ Tagliaferro·6 w/ NORMAN
GI
Giampa
PERSON6 w/ Tagliaferro·4 w/ NORMAN
Second Circuit
ORGANIZATION2 w/ Tagliaferro·7 w/ NORMAN
Michael Avenatti
PERSON4 w/ Tagliaferro·4 w/ NORMAN
Flexner LLP
ORGANIZATION4 w/ Tagliaferro·4 w/ NORMAN
Aguilar
PERSON4 w/ Tagliaferro·4 w/ NORMAN
Prince Andrew
PERSON2 w/ Tagliaferro·6 w/ NORMAN
Chris Tucker
PERSON2 w/ Tagliaferro·6 w/ NORMAN