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Mentions
United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993) 283 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Grou
00077703 On or about April 9, 2019, Chief Judge McMahon granted the Government's application and issued a memorandum and order. (Def. Mot. 3, Exs. F & G). The Court noted that while the Government's application was procedurally "[i]rregular," there was precedent for granting the Government's request
United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993) 283 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Grou
00039518 On or about April 9, 2019, Chief Judge McMahon granted the Government's application and issued a memorandum and order. (Def. Mot. 3, Exs. F & G). The Court noted that while the Government's application was procedurally "[i]rregular," there was precedent for granting the Government's request
racy, 12 F.3d 1186 (2d Cir. 1993) 191 xxi EFTA00095088 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 150, 154 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 192 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 175 United States v. Triumph Capital Grou
and Order On or about April 9, 2019, Chief Judge McMahon granted the Government's application and issued a memorandum and order. (Def. Mot. 3, Exs. F & G). The Court noted that while the Government's application was procedurally 10r-regular," there was precedent for granting the Government's request
United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993) 283 United States v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Grou
00103096 On or about April 9, 2019, Chief Judge McMahon granted the Government's application and issued a memorandum and order. (Def. Mot. 3, Exs. F & G). The Court noted that while the Government's application was procedurally "[i]rregular," there was precedent for granting the Government's request
Entities connected to both Tranquillo and F & G

United States
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Barneys New York
ORGANIZATION
Southern District of New York
ORGANIZATIONthe Second Circuit's
ORGANIZATIONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
Giglio
PERSONPerez
PERSONCollins
PERSONYonkers Contracting Co., Inc.
ORGANIZATION
Howell
PERSON
Florence
LOCATION
Bronx
LOCATIONWalsh
PERSONBiaggi
PERSON
Louisiana
LOCATIONSoares
PERSON