Document Mentions (3 shared documents)

EFTA00077606_sub_001 - EFTA00077606_100

2 mentions1 same-page

Page ?Same page

United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 268 United States v. Davis, 702 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United Sta

fendant must show that 19 EFTA00077651 "a direct and primary object of the contracting parties was to confer a benefit on the third party." Fla. W. Intl Ainvays, Inc., 853 F. Supp. 2d at 1228 (quoting Boclzese v. Town of Ponce Inlet, 405 F.3d 964, 982 (11th Cir. 2005)). In other words, "the intent of the parties i

EFTA00039421_sub_001 - EFTA00039421_100

2 mentions1 same-page

Page ?Same page

fendant must show that 19 EFTA00039466 "a direct and primary object of the contracting parties was to confer a benefit on the third party." Fla. W. Intl Ainvays, Inc., 853 F. Supp. 2d at 1228 (quoting Boclzese v. Town of Ponce Inlet, 405 F.3d 964, 982 (11th Cir. 2005)). In other words, "the intent of the parties i

EFTA00102999_sub_001 - EFTA00102999_100

2 mentions1 same-page

Page ?Same page

fendant must show that 19 EFTA00103044 "a direct and primary object of the contracting parties was to confer a benefit on the third party." Fla. W. Intl Ainvays, Inc., 853 F. Supp. 2d at 1228 (quoting Bochese v. Town of Ponce Inlet, 405 F.3d 964, 982 (11th Cir. 2005)). In other words, "the intent of the parties is

Mutual Connections (387)

Entities connected to both DeFilippo and W. Intl Ainvays, Inc.

Jeffrey Epstein

PERSON

11 w/ DeFilippo·3 w/ W.

Martin Weinberg

PERSON

11 w/ DeFilippo·3 w/ W.

Hastings