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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
WL 5174353 (S.D.N.Y. Dee. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
records documenting the substance of the call. The Government has not identified any records that suggest AUSA- I 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
WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
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
WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
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
Sponsored
2 mentions1 same-page
Page ?Same page
B), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 190 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. 2010) 27, 38 United States v. Sergentakis, 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 183 United States v. Shaw, 260 F. Supp. 2d 567 (E.D.N.Y. 2003) 112, 115 xx EFTA000
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
2 mentions1 same-page
Page ?Same page
WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
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
Sponsored
Mutual Connections (405)
Entities connected to both Sergentakis and Pottinger, Edwards
Jeffrey Epstein
PERSON9 w/ Sergentakis·6 w/ Pottinger,
United States
LOCATION9 w/ Sergentakis·6 w/ Pottinger,
Ghislaine Maxwell
PERSON9 w/ Sergentakis·6 w/ Pottinger,
RU
Russo
PERSON9 w/ Sergentakis·5 w/ Pottinger,
Barneys New York
ORGANIZATION9 w/ Sergentakis·5 w/ Pottinger,
the Second Circuit's
ORGANIZATION9 w/ Sergentakis·5 w/ Pottinger,
WA
Walker
PERSON9 w/ Sergentakis·5 w/ Pottinger,
Yonkers Contracting Co., Inc.
ORGANIZATION9 w/ Sergentakis·5 w/ Pottinger,
GU
Guerrier
PERSON9 w/ Sergentakis·5 w/ Pottinger,
AN
Annabi
PERSON9 w/ Sergentakis·5 w/ Pottinger,
Bill Richardson
PERSON9 w/ Sergentakis·5 w/ Pottinger,
Rivera
PERSON9 w/ Sergentakis·5 w/ Pottinger,
HE
Herbert
PERSON9 w/ Sergentakis·5 w/ Pottinger,
SO
Soares
PERSON9 w/ Sergentakis·5 w/ Pottinger,
Giglio
PERSON9 w/ Sergentakis·5 w/ Pottinger,
Audrey Strauss
PERSON9 w/ Sergentakis·5 w/ Pottinger,
John F. Kennedy
PERSON9 w/ Sergentakis·5 w/ Pottinger,
GU
Guzman
PERSON9 w/ Sergentakis·5 w/ Pottinger,
BO
Bortnovsky
PERSON9 w/ Sergentakis·5 w/ Pottinger,
GI
Gibson
PERSON9 w/ Sergentakis·5 w/ Pottinger,