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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
(1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th
2 mentions1 same-page
Page ?Same page
(1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th
2 mentions1 same-page
Page ?Same page
(1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th
Sponsored
Mutual Connections (40)
Entities connected to both Stokes and Refco Grp. Ltd.
Ghislaine Maxwell
PERSON37 w/ Stokes·3 w/ Refco
Jeffrey Epstein
PERSON21 w/ Stokes·3 w/ Refco
Julie K. Brown
PERSON21 w/ Stokes·3 w/ Refco
Stephen Hawking
PERSON17 w/ Stokes·3 w/ Refco
Heath
PERSON14 w/ Stokes·3 w/ Refco
SW
Sweet
PERSON14 w/ Stokes·3 w/ Refco
Carpenter
PERSON14 w/ Stokes·3 w/ Refco
the Southern District
LOCATION14 w/ Stokes·3 w/ Refco
CM
Colleen McMahon
PERSON14 w/ Stokes·3 w/ Refco
David Boies
PERSON14 w/ Stokes·3 w/ Refco
SD
Subpoena Duces
PERSON13 w/ Stokes·3 w/ Refco
ET
Emmy Taylor
PERSON12 w/ Stokes·3 w/ Refco
Schiller
PERSON10 w/ Stokes·3 w/ Refco
LP
Loretta A. Preska
PERSON10 w/ Stokes·3 w/ Refco
JP
Jeffrey Pagliuca
PERSON9 w/ Stokes·3 w/ Refco
DI
Darren Indyke
PERSON9 w/ Stokes·3 w/ Refco
SB
Stephen Rex Brown
PERSON9 w/ Stokes·3 w/ Refco
Michael Cohen
PERSON6 w/ Stokes·3 w/ Refco
Manindell
LOCATION6 w/ Stokes·3 w/ Refco
Second Circuit
ORGANIZATION4 w/ Stokes·3 w/ Refco