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Mentions
"no one characteristic is always sufficient to establish 'similarity' of offenses, and each case depends largely on its own facts." United States v. Blakney, 941 F.2d 114, 116 (2d Cir. 1991) (internal quotations and citations omitted). For instance, in United States v. Werner, 620 F.2d 922 (2d Cir. 1980
not . . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017)(emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, Ill (E.D.N.Y. 2005)). "When the charges in an indictment ha
"no one characteristic is always sufficient to establish `similarity' of offenses, and each case depends largely on its own facts." United States v. Blakney, 941 F.2d 114, 116 (2d Cir. 1991) (internal quotations and citations omitted). For instance, in United States v. Werner, 620 F.2d 922 (2d Cir. 1980
es not . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
"no one characteristic is always sufficient to establish `similarity' of offenses, and each case depends largely on its own facts." United States v. Blakney, 941 F.2d 114, 116 (2d Cir. 1991) (internal quotations and citations omitted). For instance, in United States v. Werner, 620 F.2d 922 (2d Cir. 1980
es not . . `have to specify evidence or details of how the offence was committed.' United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
"no one characteristic is always sufficient to establish `similarity' of offenses, and each case depends largely on its own facts." United States v. Blakney, 941 F.2d 114, 116 (2d Cir. 1991) (internal quotations and citations omitted). For instance, in United States v. Werner, 620 F.2d 922 (2d Cir. 1980
does not . . `have to specify evidence or details of how the offence was committed.'" United States v. Wey, 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting Untied States v. Coffey, 361 F. Supp. 2d 102, III (E.D.N.Y. 2005)). "When the charges in an indictment h
"no one characteristic is always sufficient to establish `similarity' of offenses, and each case depends largely on its own facts." United States v. Blakney, 941 F.2d 114, 116 (2d Cir. 1991) (internal quotations and citations omitted). For instance, in United States v. Werner, 620 F.2d 922 (2d Cir. 1980
not . . `have to specify evidence or details of how the offence was committed.'" United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651, at *5 (S.D.N.Y. Jan, 18, 2017) (emphasis in original) (quoting United States v. Coffey, 361 F. Supp. 2d 102, 111 (E.D.N.Y. 2005)). "When the charges in an indictment h
Entities connected to both Blakney and S.D.N.Y. Jan

United States
LOCATIONWerner
PERSONJeffrey Pagliuca
PERSON
Ghislaine Maxwell
PERSONPotamitis
PERSONJoinder
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Jeffrey Epstein
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New Mexico
LOCATION
Julie K. Brown
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Martinez
PERSONSweet
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Michael Jackson
PERSON
Rivera
PERSON
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ORGANIZATIONSampson
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Hastings
PERSON
Figueroa
PERSON
Jennings
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ORGANIZATION
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LOCATION