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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dee. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug
records documenting the substance of the call. The Government has not identified any records that suggest AUSA- I ever communicated via email with Pottinger, Edwards, Skinner, or any other attorney at Boies Schiller regarding this matter after May 3, 2016. The USAO-SDNY did not open an investigation into Epstein
2 mentions1 same-page
Page ?Same page
.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug
r records documenting the substance of the call. The Government has not identified any records that suggest AUSA-1 ever communicated via email with Pottinger, Edwards, Skinner, or any other attorney at Boies Schiller regarding this matter after May 3, 2016. The USAO-SDNY did not open an investigation into Epstein
2 mentions1 same-page
Page ?Same page
.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug
r records documenting the substance of the call. The Government has not identified any records that suggest AUSA-1 ever communicated via email with Pottinger, Edwards, Skinner, or any other attorney at Boies Schiller regarding this matter after May 3, 2016. The USAO-SDNY did not open an investigation into Epstein
Sponsored
2 mentions1 same-page
Page ?Same page
F.3d 186 (3d Cir. 2015) 37, 38, 39, 40 United States v. Seabrook, 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 190 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. 2010) 27, 38 United States v. Sergentakis, 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005)
who participated in the February 2016 meeting. The Government is producing all identified emails to defense counsel today. 63 EFTA00095155 with Pottinger, Edwards, Skinner, or any other attorney at Boies Schiller regarding this matter after May 3, 2016. The USAO-SDNY did not open an investigation into Epstein
2 mentions1 same-page
Page ?Same page
.3d 186 (3d Cir. 2015) 51,52,54,57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug
r records documenting the substance of the call. The Government has not identified any records that suggest AUSA-1 ever communicated via email with Pottinger, Edwards, Skinner, or any other attorney at Boies Schiller regarding this matter after May 3, 2016. The USAO-SDNY did not open an investigation into Epstein
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Mutual Connections (405)
Entities connected to both Sensi and Pottinger, Edwards
Jeffrey Epstein
PERSON7 w/ Sensi·6 w/ Pottinger,
Ghislaine Maxwell
PERSON7 w/ Sensi·6 w/ Pottinger,
Julie K. Brown
PERSON7 w/ Sensi·6 w/ Pottinger,
United States
LOCATION6 w/ Sensi·6 w/ Pottinger,
Vickers
PERSON7 w/ Sensi·5 w/ Pottinger,
Nader
PERSON7 w/ Sensi·5 w/ Pottinger,
the Southern District
LOCATION5 w/ Sensi·6 w/ Pottinger,
Reid Weingarten
PERSON6 w/ Sensi·5 w/ Pottinger,
SA
Salameh
PERSON6 w/ Sensi·5 w/ Pottinger,
Rivera
PERSON6 w/ Sensi·5 w/ Pottinger,
ST
Stavroulakis
PERSON6 w/ Sensi·5 w/ Pottinger,
Eric Schmidt
PERSON5 w/ Sensi·6 w/ Pottinger,
USI Film Products
ORGANIZATION6 w/ Sensi·5 w/ Pottinger,
AN
Annabi
PERSON6 w/ Sensi·5 w/ Pottinger,
BO
Bortnovsky
PERSON6 w/ Sensi·5 w/ Pottinger,
TO
Toussie
PERSON6 w/ Sensi·5 w/ Pottinger,
Jennifer Lopez
PERSON6 w/ Sensi·5 w/ Pottinger,
the Eleventh Circuit
ORGANIZATION6 w/ Sensi·5 w/ Pottinger,
United States Department of Justice
ORGANIZATION5 w/ Sensi·6 w/ Pottinger,
David Boies
PERSON5 w/ Sensi·6 w/ Pottinger,