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Page EFTA00018999Same page
--- TABLE OF AUTHORITIES Cases Appeal ofHughes, 633 F.2d 282 (3d Cir. 1980) 2 Carpenter v. United States, 138 S. Ct. 2206 (2018). 2, 3 Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6 Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Matter of Grand Jury Subpoena Duces Tecum Dated Feb
Page: EFTA00018999 →(1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12
Page: EFTA00018999 →2 mentions1 same-page
Page ?Same page
nited States, 138 S. Ct. 2206 (2018). 2$ Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6 v. Maxwell,
(1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12
2 mentions1 same-page
Page ?Same page
nited States, 138 S. Ct. 2206 (2018). 2$ Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6 v. Maxwell,
(1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12
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2 mentions1 same-page
Page ?Same page
ted States, 138 S. Ct. 2206 (2018). 2, 3 Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6 Giuffre v.
(1984) 5 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12
2 mentions1 same-page
Page ?Same page
to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 E 3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
2 mentions1 same-page
Page ?Same page
to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 F.3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
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2 mentions1 same-page
Page ?Same page
to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 E 3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
2 mentions1 same-page
Page ?Same page
to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 E 3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
2 mentions1 same-page
Page ?Same page
to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has
1992) 150, 154 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 46 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 99 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 87, 93, 94 United States v. Stringer, 730 F.3d 120 (2d Cir. 2013) 151, 152, 153 United States v. Strohm, 671 F.3d
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Mutual Connections (943)
Entities connected to both Darren Indyke and Stokes
Jeffrey Epstein
PERSON17,179 w/ Darren·21 w/ Stokes
Lesley Groff
PERSON6,843 w/ Darren·6 w/ Stokes
Marc Rich
PERSON5,301 w/ Darren·14 w/ Stokes
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·3 w/ Stokes
LB
Leon Black
PERSON1,339 w/ Darren·6 w/ Stokes
NEW YORK NY
LOCATION956 w/ Darren·12 w/ Stokes
Woody Allen
PERSON769 w/ Darren·6 w/ Stokes
Prince Andrew
PERSON741 w/ Darren·13 w/ Stokes
Julie K. Brown
PERSON728 w/ Darren·21 w/ Stokes
Ghislaine Maxwell
PERSON703 w/ Darren·37 w/ Stokes
Alan Dershowitz
PERSON717 w/ Darren·13 w/ Stokes
George W. Bush
PERSON661 w/ Darren·26 w/ Stokes
DW
Daphne Wallace
PERSON640 w/ Darren·4 w/ Stokes
Lawrence Krauss
PERSON584 w/ Darren·7 w/ Stokes
John F. Kennedy
PERSON581 w/ Darren·5 w/ Stokes
George Mitchell
PERSON566 w/ Darren·15 w/ Stokes
MW
Martin Weinberg
PERSON518 w/ Darren·14 w/ Stokes
United States
LOCATION499 w/ Darren·27 w/ Stokes
Alfredo Rodriguez
PERSON521 w/ Darren·4 w/ Stokes
Joe Biden
PERSON484 w/ Darren·4 w/ Stokes