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Document Mentions (5 shared documents)
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
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
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
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
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
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
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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
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
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
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
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Mutual Connections (421)
Entities connected to both Darren Indyke and Sergentakis
Jeffrey Epstein
PERSON17,179 w/ Darren·9 w/ Sergentakis
Lesley Groff
PERSON6,843 w/ Darren·5 w/ Sergentakis
LB
Leon Black
PERSON1,339 w/ Darren·4 w/ Sergentakis
Prince Andrew
PERSON741 w/ Darren·5 w/ Sergentakis
Julie K. Brown
PERSON728 w/ Darren·5 w/ Sergentakis
Ghislaine Maxwell
PERSON703 w/ Darren·9 w/ Sergentakis
George W. Bush
PERSON661 w/ Darren·5 w/ Sergentakis
John F. Kennedy
PERSON581 w/ Darren·9 w/ Sergentakis
George Mitchell
PERSON566 w/ Darren·5 w/ Sergentakis
MW
Martin Weinberg
PERSON518 w/ Darren·5 w/ Sergentakis
United States
LOCATION499 w/ Darren·9 w/ Sergentakis
Bradley Edwards
PERSON400 w/ Darren·5 w/ Sergentakis
Reid Weingarten
PERSON267 w/ Darren·5 w/ Sergentakis
Eric Holder
PERSON262 w/ Darren·5 w/ Sergentakis
MF
Maria Farmer
PERSON258 w/ Darren·5 w/ Sergentakis
Department of Justice
ORGANIZATION197 w/ Darren·5 w/ Sergentakis
Ralph Lauren
PERSON194 w/ Darren·5 w/ Sergentakis
JD
Jane Doe
PERSON151 w/ Darren·4 w/ Sergentakis
Bill Richardson
PERSON134 w/ Darren·9 w/ Sergentakis
Michael Jackson
PERSON138 w/ Darren·5 w/ Sergentakis