3
Shared Docs
3
Same-Page
3 / 3
Mentions
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. 2018) passim United States v. Laskow, 688 F. Supp. 851
nited States v. Savage, 970 F.3d 217 (3d Cir. 2020) 302 United States v. Scala, 388 F. Supp. 2d 396 (S.D.N.Y. 2005) 67, 68, 71 United States v. Scaipa, 897 F.2d 63 (2d Cir. 1990) 69 United States v. Scaipa, 913 F.2d 993 (2d Cir. 1990) passim United States v. Schaefer, No. 17 Cr. 400 (HZ), 201
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. 2018) passim United States v. Laskow, 688 F. Supp. 851
nited States v. Savage, 970 F.3d 217 (3d Cir. 2020) 302 United States v. Scala, 388 F. Supp. 2d 396 (S.D.N.Y. 2005) 67, 68, 71 United States v. Scaipa, 897 F.2d 63 (2d Cir. 1990) 69 United States v. Scaipa, 913 F.2d 993 (2d Cir. 1990) passim United States v. Schaefer, No. 17 Cr. 400 (HZ), 201
20) 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. 2018) 110, Ill, 113, 114 United States v. Laskow, 688
nited States v. Savage, 970 F.3d 217 (3d Cir. 2020) 210 United States v. Scala, 388 F. Supp. 2d 396 (S.D.N.Y. 2005) 46, 47, 49 United States v. Scaipa, 897 F.2d 63 (2d Cir. 1990) 48 United States v. Scaipa, 913 F.2d 993 (2d Cir. 1990) 159, 160, 162, 164 United States v. Scaipa, 913 F.3d 993 (
Entities connected to both Lahey and Scaipa

Ghislaine Maxwell
PERSON
United States
LOCATION
Southern District of New York
ORGANIZATION
Colorado
LOCATIONScarpa
PERSONBenussi
PERSON
Jeffrey Epstein
PERSONThompson
PERSONBryson v. United States
LOCATION
Minnesota
LOCATION
Michael Jackson
PERSONMarkiewicz
PERSONGaudin
PERSONConcepcion
PERSONChacko
PERSON
Medina
PERSON
Jennings
PERSONForde
ORGANIZATIONAhmed
PERSON
Carson
PERSON