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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
e a sufficient, independent basis to modify a protective order under Martindell notwithstanding the parties' reasonable reliance on that order. See Minpeco S.A. v. Conticommodity Servs., Inc., 832 F.2d 739, 742 (2d Cir. 1987) (citing Martindell, 594 F.2d at 296). Thus, even assuming that the Government shoul
2 mentions1 same-page
Page ?Same page
of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
e a sufficient, independent basis to modify a protective order under Martindell notwithstanding the parties' reasonable reliance on that order. See Minpeco S.A. v. Conticommodity Servs., Inc., 832 F.2d 739, 742 (2d Cir. 1987) (citing Martindell, 594 F.2d at 296). Thus, even assuming that the Government shoul
2 mentions1 same-page
Page ?Same page
of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
e a sufficient, independent basis to modify a protective order under Martindell notwithstanding the parties' reasonable reliance on that order. See Minpeco S.A. v. Conticommodity Servs., Inc., 832 F.2d 739, 742 (2d Cir. 1987) (citing Martindell, 594 F.2d at 296). Thus, even assuming that the Government shoul
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2 mentions1 same-page
Page ?Same page
of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
e a sufficient, independent basis to modify a protective order under Martindell notwithstanding the parties' reasonable reliance on that order. See Minpeco S.A. v. Conticommodity Servs., Inc., 832 F.2d 739, 742 (2d Cir. 1987) (citing Martindell, 594 F.2d at 296). Thus, even assuming that the Government shoul
2 mentions1 same-page
Page ?Same page
of the S2 superseding indictment) charge that Maxwell made false statements under oath in each of the depositions. The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles
e a sufficient, independent basis to modify a protective order under Martindell notwithstanding the parties' reasonable reliance on that order. See Minpeco S.A. v. Conticommodity Servs., Inc., 832 F.2d 739, 742 (2d Cir. 1987) (citing Martindell, 594 F.2d at 296). Thus, even assuming that the Government shoul
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Mutual Connections (40)
Entities connected to both the Office of the U.S. and Minpeco S.A.
Jeffrey Epstein
PERSON7 w/ the·7 w/ Minpeco
Ghislaine Maxwell
PERSON6 w/ the·7 w/ Minpeco
Second Circuit
ORGANIZATION5 w/ the·7 w/ Minpeco
United States
LOCATION7 w/ the·5 w/ Minpeco
Julie K. Brown
PERSON6 w/ the·6 w/ Minpeco
Supreme Court
ORGANIZATION5 w/ the·6 w/ Minpeco
CS
Conticommodity Servs
PERSON5 w/ the·6 w/ Minpeco
CM
Colleen McMahon
PERSON5 w/ the·6 w/ Minpeco
MA
Martindell
PERSON5 w/ the·6 w/ Minpeco
Robert Gates
PERSON6 w/ the·5 w/ Minpeco
RA
Rajaratnam
PERSON5 w/ the·5 w/ Minpeco
Onondaga
LOCATION5 w/ the·5 w/ Minpeco
PA
Payner
PERSON5 w/ the·5 w/ Minpeco
ALISON J. NATHAN
ORGANIZATION5 w/ the·5 w/ Minpeco
FI
Fisher
PERSON5 w/ the·5 w/ Minpeco
CA
Canfield
PERSON5 w/ the·5 w/ Minpeco
SA
Salamelz
PERSON5 w/ the·5 w/ Minpeco
Andover Data Servs
ORGANIZATION5 w/ the·5 w/ Minpeco
the Second Circuit's
ORGANIZATION5 w/ the·5 w/ Minpeco
OP
Orange Prod
PERSON5 w/ the·5 w/ Minpeco