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Document Mentions (3 shared documents)
2 mentions1 same-page
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rges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999); see also United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) ("A claim of multiplicity cannot succeed, however
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
2 mentions1 same-page
Page ?Same page
rges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999); see also United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) ("A claim of multiplicity cannot succeed, however
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
2 mentions1 same-page
Page ?Same page
rges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999); see also United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) ("A claim of multiplicity cannot succeed, however
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
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Mutual Connections (261)
Entities connected to both Chacko and F. App's
Jeffrey Epstein
PERSON30 w/ Chacko·14 w/ F.
United States
LOCATION25 w/ Chacko·14 w/ F.
Ghislaine Maxwell
PERSON26 w/ Chacko·12 w/ F.
Southern District of New York
ORGANIZATION21 w/ Chacko·14 w/ F.
the Southern District
LOCATION21 w/ Chacko·14 w/ F.
SA
Salameh
PERSON22 w/ Chacko·12 w/ F.
FBI
ORGANIZATION19 w/ Chacko·11 w/ F.
Reid Weingarten
PERSON19 w/ Chacko·11 w/ F.
AN
Annabi
PERSON19 w/ Chacko·11 w/ F.
ET
Emmy Taylor
PERSON19 w/ Chacko·11 w/ F.
NE
Nejad
PERSON24 w/ Chacko·3 w/ F.
MA
Markiewicz
PERSON24 w/ Chacko·3 w/ F.
TH
Thompson
PERSON24 w/ Chacko·3 w/ F.
Forde
ORGANIZATION24 w/ Chacko·3 w/ F.
WE
Werner
PERSON24 w/ Chacko·3 w/ F.
Napolitano
PERSON24 w/ Chacko·3 w/ F.
Supreme Court
ORGANIZATION24 w/ Chacko·3 w/ F.
Medina
PERSON24 w/ Chacko·3 w/ F.
SA
Sampson
PERSON24 w/ Chacko·3 w/ F.
GA
Gaudin
PERSON24 w/ Chacko·3 w/ F.