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him to benefit third- parties," and therefore the defendant was a third-party beneficiary with standing to enforce the agreement. Id. at 609. Both Florida West and EI-Sadig illustrate how the government's argument that Ms. Maxwell lacks standing to enforce the NPA is contrary to bedrock principles of contra
00065990 TABLE OF AUTHORITIES Page(s) Cases Advani Enters., Inc. v. Underwriters at Lloyds, 140 F.3d 157 (2d Cir. 1998) 23 Bochese v. Town of Ponce Inlet, 405 F.3d 964 (I I th Cir. 2005) 15 Own St v. Street Beat Sportswear; Inc., 226 F. Supp. 2d 355 (E.D.N.Y. 2002) 15 Crutsinger v. Hess, 408 F.
him to benefit third- parties," and therefore the defendant was I third-party beneficiary with standing to enforce the agreement. Id. at 609. Both Florida West and EI-Sadig illustrate how the government's argument that Ms. Maxwell lacks standing to enforce the NPA is contrary to bedrock principles of contra
00099353 TABLE OF AUTHORITIES Page(s) Cases Advani Enters., Inc. v. Underwriters at Lloyds, 140 F.3d 157 (2d Cir. 1998) 23 Bochese v. Town of Ponce Inlet, 405 F.3d 964 (I I th Cir. 2005) 15 Own St v. Street Beat Sportswear; Inc., 226 F. Supp. 2d 355 (E.D.N.Y. 2002) 15 Crutsinger v. Hess, 408 F.
ne of which analyzed the threshold question of whether third party standing concepts from contract law apply to plea agreements. In United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209, 1228 (S.D. Fla. 2012), the district court applied the third party beneficiary doctrine to a former airlin
aszczak, 17 Cr. 357 (LAK) 275 Nissen v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Mum v. Yaretsky, 457 U.S. 991 (1982) 143 Bochese v. Town of Ponce Inlet, 405 F.3d 964 (11th Cir. 2005) 24 Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) 148 Boyd
ne of which analyzed the threshold question of whether third party standing concepts from contract law apply to plea agreements. In United States v. Florida West Int 'I Airways, Inc., 853 F. Supp. 2d 1209, 1228 (S.D. Fla. 2012), the district court applied the third party beneficiary doctrine to a former airlin
czak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.S. 991 (1982) 143 Bochese v. Town of Ponce Inlet, 405 F.3d 964 (11th Cir. 2005) 24 Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) 148 Boyd
ne of which analyzed the threshold question of whether third party standing concepts from contract law apply to plea agreements. In United States v. Florida West Int 'I Airways, Inc., 853 F. Supp. 2d 1209, 1228 (S.D. Fla. 2012), the district court applied the third party beneficiary doctrine to a former airlin
czak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.S. 991 (1982) 143 Bochese v. Town of Ponce Inlet, 405 F.3d 964 (11th Cir. 2005) 24 Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) 148 Boyd
ne of which analyzed the threshold question of whether third party standing concepts from contract law apply to plea agreements. In United States v. Florida West Int 'I Airways, Inc., 853 F. Supp. 2d 1209, 1228 (S.D. Fla. 2012), the district court applied the third party beneficiary doctrine to a former airlin
559 U.S. 314 (2010) 207, 210 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 108 Blum v. Yaretsky, 457 U.S. 991 (1982) 99 Bochese v. Town of Ponce Inlet, 405 F.3d 964 (11th Cir. 2005) 20 Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) 102 Boyd
ne of which analyzed the threshold question of whether third party standing concepts from contract law apply to plea agreements. In United States v. Florida West Int 'I Airways, Inc., 853 F. Supp. 2d 1209, 1228 (S.D. Fla. 2012), the district court applied the third party beneficiary doctrine to a former airlin
czak, 17 Cr. 357 (LAK) 275 Blissett v. Lefevre, 924 F.2d 434 (2d Cir. 1991) 158 Blum v. Yaretsky, 457 U.S. 991 (1982) 143 Bochese v. Town of Ponce Inlet, 405 F.3d 964 (11th Cir. 2005) 24 Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) 148 Boyd
Entities connected to both Florida West and Ponce Inlet
Aleman
PERSON
Ghislaine Maxwell
PERSONAnnabi
PERSONFeldman
PERSON
Jeffrey Epstein
PERSON
Alberto Gonzales
PERSONSalameh
PERSON
Alexander Acosta
PERSON
Southern District of New York
ORGANIZATIONLaskow
PERSONFBI
ORGANIZATION
United States
LOCATIONSantobello
PERSONthe Southern District
LOCATIONRusso
PERSONCFW Const. Co.
ORGANIZATIONPrisco
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONPerez
PERSON