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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
80431, at *2 (S.D.N.Y. Apr. 3, 2007), aff'd, 348 F. App'x 636, 638 (2d Cir. 2009) (first alteration in original) (quoting Werner, 620 F2d at 927). Joinder is also proper for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 511
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
2 mentions1 same-page
Page ?Same page
80431, at *2 (S.D.N.Y. Apr. 3, 2007), aff'd, 348 F. App'x 636, 638 (2d Cir. 2009) (first alteration in original) (quoting Werner, 620 F2d at 927). Joinder is also proper for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 511
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
2 mentions1 same-page
Page ?Same page
80431, at *2 (S.D.N.Y. Apr. 3, 2007), aff'd, 348 F. App'x 636, 638 (2d Cir. 2009) (first alteration in original) (quoting Werner, 620 F2d at 927). Joinder is also proper for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 511
ct believes the documents are responsive to the subpoena." In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013), aff'd, 579 F. App's 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976). It follows that the privilege does not apply when "[t]he existence an
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Entities connected to both Joinder and F. App's
Jeffrey Epstein
PERSON23 w/ Joinder·14 w/ F.
the Southern District
LOCATION11 w/ Joinder·14 w/ F.
United States
LOCATION11 w/ Joinder·14 w/ F.
Ghislaine Maxwell
PERSON12 w/ Joinder·12 w/ F.
Julie K. Brown
PERSON9 w/ Joinder·14 w/ F.
Michael Jackson
PERSON7 w/ Joinder·14 w/ F.
George Mitchell
PERSON7 w/ Joinder·14 w/ F.
MW
Martin Weinberg
PERSON6 w/ Joinder·14 w/ F.
Bradley Edwards
PERSON17 w/ Joinder·3 w/ F.
Southern District of New York
ORGANIZATION6 w/ Joinder·14 w/ F.
Anderson
PERSON5 w/ Joinder·14 w/ F.
Prince Andrew
PERSON6 w/ Joinder·11 w/ F.
JD
Jane Doe
PERSON14 w/ Joinder·3 w/ F.
Michael Cohen
PERSON4 w/ Joinder·11 w/ F.
The Second Circuit
ORGANIZATION3 w/ Joinder·11 w/ F.
New York
LOCATION2 w/ Joinder·12 w/ F.
Department of Justice
ORGANIZATION3 w/ Joinder·11 w/ F.
SA
Salameh
PERSON2 w/ Joinder·12 w/ F.
Gotti
PERSON2 w/ Joinder·11 w/ F.
U.S. Virgin Islands
LOCATION2 w/ Joinder·11 w/ F.