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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
7 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 States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241,250 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) 165 United States v. Diaz, 176 F.3d 52
with an AUSA who played no part in the decision to open the 2018 investigation and similarly played no part in the 2018 investigation itself. 1. The Civil Lawsuit against Maxwell In or about September 2015, represented by Boies Schiller, filed a civil defamation lawsuit against Maxwell in the Southern Distri
2 mentions1 same-page
Page ?Same page
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 States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) 165 United States v. Diaz, 176 F.3d 52
with an AUSA who played no part in the decision to open the 2018 investigation and similarly played no part in the 2018 investigation itself. 1. The Civil Lawsuit against Maxwell In or about September 2015, Giuffre, represented by Boies Schiller, filed a civil defamation lawsuit against Maxwell in the Souther
2 mentions1 same-page
Page ?Same page
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 States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) 165 United States v. Diaz, 176 F.3d 52
with an AUSA who played no part in the decision to open the 2018 investigation and similarly played no part in the 2018 investigation itself. 1. The Civil Lawsuit against Maxwell In or about September 2015, Giuffre, represented by Boies Schiller, filed a civil defamation lawsuit against Maxwell in the Souther
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2 mentions1 same-page
Page ?Same page
7 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 States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) 165 United States v. Diaz, 176 F.3d 52
with an AUSA who played no part in the decision to open the 2018 investigation and similarly played no part in the 2018 investigation itself. 1. The Civil Lawsuit against Maxwell In or about September 2015, M, represented by Boies Schiller, filed a civil defamation lawsuit against Maxwell in the Southern Dis
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Mutual Connections (401)
Entities connected to both DePalma and The Civil Lawsuit
Bradley Edwards
PERSON13 w/ DePalma·5 w/ The
Jeffrey Epstein
PERSON13 w/ DePalma·5 w/ The
Julie K. Brown
PERSON12 w/ DePalma·5 w/ The
Medina
PERSON11 w/ DePalma·5 w/ The
Southern District of New York
ORGANIZATION11 w/ DePalma·5 w/ The
MW
Martin Weinberg
PERSON10 w/ DePalma·5 w/ The
Minnesota
LOCATION10 w/ DePalma·5 w/ The
New Haven
LOCATION10 w/ DePalma·5 w/ The
Bill Richardson
PERSON10 w/ DePalma·5 w/ The
Hayes
PERSON10 w/ DePalma·5 w/ The
United States
LOCATION10 w/ DePalma·5 w/ The
Ghislaine Maxwell
PERSON10 w/ DePalma·5 w/ The
the Southern District
LOCATION10 w/ DePalma·5 w/ The
Scarlett Johansson
PERSON10 w/ DePalma·5 w/ The
Rivera
PERSON9 w/ DePalma·5 w/ The
Adriana Ross
PERSON9 w/ DePalma·5 w/ The
Michael Jackson
PERSON9 w/ DePalma·5 w/ The
MF
Maria Farmer
PERSON9 w/ DePalma·5 w/ The
Chris Tucker
PERSON9 w/ DePalma·5 w/ The
Kendall Coffey
PERSON9 w/ DePalma·5 w/ The