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Document Mentions (4 shared documents)
2 mentions1 same-page
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witness's direct testimony. See United States v. Giampa, No. S 92-CR-437 (PKL), 1992 WL 296440, at *3 *4 (S.D.N.Y. Oct. 7, 1992); United States v. Ferguson, No. 3:06-CR-137 (CFD), 2007 WL 4577303, at *3 (D. Conn. Dec. 26, 2007). Maxwell also argues that compulsion of the materials' production under Rul
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
2 mentions1 same-page
Page ?Same page
witness's direct testimony. See United States v. Giampa, No. S 92-CR-437 (PKL), 1992 WL 296440, at *3 *4 (S.D.N.Y. Oct. 7, 1992); United States v. Ferguson, No. 3:06-CR-137 (CFD), 2007 WL 4577303, at *3 (D. Conn. Dec. 26, 2007). Maxwell also argues that compulsion of the materials' production under Rul
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
2 mentions1 same-page
Page ?Same page
witness's direct testimony. See United States v. Giampa, No. S 92-CR-437 (PKL), 1992 WL 296440, at *3 *4 (S.D.N.Y. Oct. 7, 1992); United States v. Ferguson, No. 3:06-CR-137 (CFD), 2007 WL 4577303, at *3 (D. Conn. Dec. 26, 2007). Maxwell also argues that compulsion of the materials' production under Rul
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
Sponsored
2 mentions
Page EFTA00020300
dum, or other written communication of information of any kind." The use of the terms "all" and "any" "do not evince specificity." United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, the requests do not identify specific lawyers or employees of BSF whose
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witness's direct testimony. See United States v. Giampa, No. S 92-CR-437 (PKL), 1992 WL 296440, at *3 *4 (S.D.N.Y. Oct. 7, 1992); United States v. Ferguson, No. 3:06-CR-137 (CFD), 2007 WL 4577303, at *3 (D. Conn. Dec. 26, 2007). Maxwell also argues that compulsion of the materials' production under Rul
Page: EFTA00020302 →Sponsored
Mutual Connections (26)
Entities connected to both Sarah Ferguson and Tagliaferro
Jeffrey Epstein
PERSON1,550 w/ Sarah·4 w/ Tagliaferro
Prince Andrew
PERSON324 w/ Sarah·2 w/ Tagliaferro
Ghislaine Maxwell
PERSON209 w/ Sarah·6 w/ Tagliaferro
Marc Rich
PERSON199 w/ Sarah·6 w/ Tagliaferro
United States
LOCATION196 w/ Sarah·4 w/ Tagliaferro
Lawrence Krauss
PERSON82 w/ Sarah·2 w/ Tagliaferro
Chris Tucker
PERSON48 w/ Sarah·2 w/ Tagliaferro
David Boies
PERSON36 w/ Sarah·6 w/ Tagliaferro
Cynthia Nixon
PERSON23 w/ Sarah·6 w/ Tagliaferro
Barneys New York
ORGANIZATION19 w/ Sarah·4 w/ Tagliaferro
Brady
PERSON11 w/ Sarah·4 w/ Tagliaferro
Giglio
PERSON8 w/ Sarah·6 w/ Tagliaferro
Audrey Strauss
PERSON12 w/ Sarah·2 w/ Tagliaferro
BE
Bergstein
PERSON5 w/ Sarah·6 w/ Tagliaferro
NS
NORMAN SEABROOK
PERSON6 w/ Sarah·4 w/ Tagliaferro
RE
Reyes
PERSON8 w/ Sarah·2 w/ Tagliaferro
SK
Skelos
PERSON4 w/ Sarah·6 w/ Tagliaferro
GI
Giampa
PERSON4 w/ Sarah·6 w/ Tagliaferro
Aguilar
PERSON5 w/ Sarah·4 w/ Tagliaferro
Michael Avenatti
PERSON5 w/ Sarah·4 w/ Tagliaferro