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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
early was a masseuse aged 17 but that's, at least that's how far we know that I can think of that fulfilled any professional capacity for Jeffrey. Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties? A. I'm not aware of anybody that I interacted with, oth
2 mentions1 same-page
Page ?Same page
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
early was a masseuse aged 17 but that's, at least that's how far we know that I can think of that fulfilled any professional capacity for Jeffrey. Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties? A. I'm not aware of anybody that I interacted with, oth
2 mentions1 same-page
Page ?Same page
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
early was a masseuse aged 17 but that's, at least that's how far we know that I can think of that fulfilled any professional capacity for Jeffrey. Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties? A. I'm not aware of anybody that I interacted with, oth
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2 mentions1 same-page
Page ?Same page
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
early was a masseuse aged 17 but that's, at least that's how far we know that I can think of that fulfilled any professional capacity for Jeffrey. Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties? 126 EFTA00095218 A. I'm not aware of anybody that I
2 mentions1 same-page
Page ?Same page
(S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every af
early was a masseuse aged 17 but that's, at least that's how far we know that I can think of that fulfilled any professional capacity for Jeffrey. Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties? A. I'm not aware of anybody that I interacted with, oth
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Mutual Connections (259)
Entities connected to both DeFilippo and Q. List
Jeffrey Epstein
PERSON11 w/ DeFilippo·6 w/ Q.
MW
Martin Weinberg
PERSON11 w/ DeFilippo·5 w/ Q.
Ghislaine Maxwell
PERSON10 w/ DeFilippo·6 w/ Q.
CA
Canfield
PERSON10 w/ DeFilippo·5 w/ Q.
CL
Chan Lo
PERSON10 w/ DeFilippo·5 w/ Q.
the Second Circuit's
ORGANIZATION10 w/ DeFilippo·5 w/ Q.
Bradley Edwards
PERSON10 w/ DeFilippo·5 w/ Q.
Bill Richardson
PERSON10 w/ DeFilippo·5 w/ Q.
Julie K. Brown
PERSON10 w/ DeFilippo·5 w/ Q.
Triumph Capital Group, Inc.
ORGANIZATION10 w/ DeFilippo·5 w/ Q.
United States
LOCATION10 w/ DeFilippo·5 w/ Q.
Michael Jackson
PERSON10 w/ DeFilippo·5 w/ Q.
Resendiz-Ponce
ORGANIZATION10 w/ DeFilippo·5 w/ Q.
Chris Tucker
PERSON10 w/ DeFilippo·5 w/ Q.
Opportunity Equity Partners Ltd.
ORGANIZATION10 w/ DeFilippo·5 w/ Q.
Productions, Inc.
ORGANIZATION10 w/ DeFilippo·5 w/ Q.
Statistical Tabulating Corp.
ORGANIZATION10 w/ DeFilippo·5 w/ Q.
AL
Alfonso
PERSON10 w/ DeFilippo·5 w/ Q.
BE
Benussi
PERSON10 w/ DeFilippo·5 w/ Q.
The Defendant's Motion
ORGANIZATION10 w/ DeFilippo·5 w/ Q.