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Document Mentions (6 shared documents)
2 mentions1 same-page
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0. See SDNY GM 00165982-00162988.i II. We request a complete, unredacted copy of the FBI 302 produced by the government on August 13, 2020, bearing Bates numbers SDNY_GM_00114982-00114993. 12. We request that the government produce all versions and drafts of the book/memoir "The Billionaires Playboy
t have already been disclosed. 5. We request the results or reports of any physical or mental examination and of any scientific test or experiment. Fed R. Crim. P. 16(a)(1)(F). 6. We request a written summary of any testimony that the government intends to introduce at trial under Federal Rules of Evidence
2 mentions1 same-page
Page ?Same page
0. See SDNY GM 00165982-00162988.i II. We request a complete, unredacted copy of the FBI 302 produced by the government on August 13, 2020, bearing Bates numbers SDNY_GM_00114982-00114993. 12. We request that the government produce all versions and drafts of the book/memoir "The Billionaires Playboy
t have already been disclosed. 5. We request the results or reports of any physical or mental examination and of any scientific test or experiment. Fed R. Crim. P. 16(a)(1)(F). 6. We request a written summary of any testimony that the government intends to introduce at trial under Federal Rules of Evidence
2 mentions1 same-page
Page ?Same page
0. See SDNY GM 00165982-00162988.i II. We request a complete, unredacted copy of the FBI 302 produced by the government on August 13, 2020, bearing Bates numbers SDNY_GM_00114982-00114993. 12. We request that the government produce all versions and drafts of the book/memoir "The Billionaires Playboy
t have already been disclosed. 5. We request the results or reports of any physical or mental examination and of any scientific test or experiment. Fed R. Crim. P. 16(a)(1)(F). 6. We request a written summary of any testimony that the government intends to introduce at trial under Federal Rules of Evidence
Sponsored
2 mentions1 same-page
Page ?Same page
0. See SDNY GM 00165982-00162988.i II. We request a complete, unredacted copy of the FBI 302 produced by the government on August 13, 2020, bearing Bates numbers SDNY_GM_00114982-00114993. 12. We request that the government produce all versions and drafts of the book/memoir "The Billionaires Playboy
t have already been disclosed. 5. We request the results or reports of any physical or mental examination and of any scientific test or experiment. Fed R. Crim. P. 16(a)(1)(F). 6. We request a written summary of any testimony that the government intends to introduce at trial under Federal Rules of Evidence
2 mentions1 same-page
Page ?Same page
0. See SDNY GM 00165982-00162988.i II. We request a complete, unredacted copy of the FBI 302 produced by the government on August 13, 2020, bearing Bates numbers SDNY_GM_00114982-00114993. 12. We request that the government produce all versions and drafts of the book/memoir "The Billionaires Playboy
t have already been disclosed. 5. We request the results or reports of any physical or mental examination and of any scientific test or experiment. Fed R. Crim. P. 16(a)(1)(F). 6. We request a written summary of any testimony that the government intends to introduce at trial under Federal Rules of Evidence
2 mentions1 same-page
Page ?Same page
0. See SDNY GM 00165982-00162988.i II. We request a complete, unredacted copy of the FBI 302 produced by the government on August 13, 2020, bearing Bates numbers SDNY_GM_00114982-00114993. 12. We request that the government produce all versions and drafts of the book/memoir "The Billionaires Playboy
t have already been disclosed. 5. We request the results or reports of any physical or mental examination and of any scientific test or experiment. Fed R. Crim. P. 16(a)(1)(F). 6. We request a written summary of any testimony that the government intends to introduce at trial under Federal Rules of Evidence
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Mutual Connections (34)
Entities connected to both Bates and Fed R. Crim
Jeffrey Epstein
PERSON320 w/ Bates·7 w/ Fed
Ghislaine Maxwell
PERSON234 w/ Bates·6 w/ Fed
JP
Jeffrey Pagliuca
PERSON154 w/ Bates·5 w/ Fed
Prince Andrew
PERSON122 w/ Bates·3 w/ Fed
LM
Laura Menninger
PERSON120 w/ Bates·5 w/ Fed
Michael Cohen
PERSON98 w/ Bates·6 w/ Fed
Bradley Edwards
PERSON82 w/ Bates·6 w/ Fed
United States
LOCATION67 w/ Bates·7 w/ Fed
Paul Cassell
PERSON58 w/ Bates·6 w/ Fed
the Southern District
LOCATION57 w/ Bates·7 w/ Fed
Christian Everdell
PERSON47 w/ Bates·6 w/ Fed
JS
Jack Scarola
PERSON33 w/ Bates·6 w/ Fed
Cohen & Gresser LLP
ORGANIZATION33 w/ Bates·4 w/ Fed
MC
Mark S. Cohen
PERSON24 w/ Bates·5 w/ Fed
David Boies
PERSON20 w/ Bates·6 w/ Fed
SM
Sigrid McCawley
PERSON18 w/ Bates·6 w/ Fed
Brady
PERSON14 w/ Bates·6 w/ Fed
Southern District of New York
ORGANIZATION14 w/ Bates·6 w/ Fed
United States Department of Justice
ORGANIZATION12 w/ Bates·6 w/ Fed
New York Daily News
ORGANIZATION9 w/ Bates·6 w/ Fed