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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004) 254 United States v. Lahey, 967 F. Supp. 2d 698 (S.D.N.Y. 2013) 168 United States v. Lambus, 897 F.3d 368 (2d Cir
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
19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004) 254 United States v. Lahey, 967 F. Supp. 2d 698 (S.D.N.Y. 2013) 168 United States v. Lambus, 897 F.3d 368 (2d Cir
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
el, 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 155 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 122, 148 United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004) 166 United States v. Lahey, 967 F. Supp. 2d 698 (S.D.N.Y. 2013) 114 United States v. Lambus, 897 F.3d 368 (2d Cir
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
Sponsored
2 mentions1 same-page
Page ?Same page
9 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004) 254 United States v. Lahey, 967 F. Supp. 2d 698 (S.D.N.Y. 2013) 168 United States v. Lambus, 897 F.3d 368 (2d Ci
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 (403)
Entities connected to both LaFlam and Pottinger, Edwards
Jeffrey Epstein
PERSON9 w/ LaFlam·6 w/ Pottinger,
Ghislaine Maxwell
PERSON9 w/ LaFlam·6 w/ Pottinger,
United States
LOCATION9 w/ LaFlam·6 w/ Pottinger,
WE
Werner
PERSON9 w/ LaFlam·5 w/ Pottinger,
Bradley Edwards
PERSON7 w/ LaFlam·6 w/ Pottinger,
Eric Schmidt
PERSON7 w/ LaFlam·6 w/ Pottinger,
David Boies
PERSON7 w/ LaFlam·6 w/ Pottinger,
CM
Colleen McMahon
PERSON7 w/ LaFlam·6 w/ Pottinger,
MA
Martindell
PERSON7 w/ LaFlam·6 w/ Pottinger,
Julie K. Brown
PERSON7 w/ LaFlam·6 w/ Pottinger,
the Southern District
LOCATION7 w/ LaFlam·6 w/ Pottinger,
Rivera
PERSON7 w/ LaFlam·5 w/ Pottinger,
Adriana Ross
PERSON7 w/ LaFlam·5 w/ Pottinger,
Bill Richardson
PERSON7 w/ LaFlam·5 w/ Pottinger,
Michigan
LOCATION7 w/ LaFlam·5 w/ Pottinger,
Michael Jackson
PERSON7 w/ LaFlam·5 w/ Pottinger,
Chris Tucker
PERSON7 w/ LaFlam·5 w/ Pottinger,
MW
Martin Weinberg
PERSON7 w/ LaFlam·5 w/ Pottinger,
Kendall Coffey
PERSON7 w/ LaFlam·5 w/ Pottinger,
Colorado
LOCATION7 w/ LaFlam·5 w/ Pottinger,