5
Shared Docs
5
Same-Page
5 / 5
Mentions
d States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 8,20,27 United States v. Fennel!, 496 F. Supp. 2d 279 (S.D.N.Y. 2007) 284,286 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. F
nited States v. Rosa, 11 F.3d 315 (2d Cir. 1993) 253 United States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 123 xx EFTA00099961 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 61 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 8I United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 19
39 F.3d 182 (2d Cir. 2019) United States v. Fennell, 166, 169 179, 180 8, 20, 27 496 F. Supp. 2d 279 (S.D.N.Y. 2007) 284, 286 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. F
United States v. Rosa, 11 F.3d 315 (2d Cir. 1993) 253 United States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 123 xx EFTA00077626 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 61 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 81 United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 19
39 F.3d 182 (2d Cir. 2019) United States v. Fennell, 166, 169 179, 180 8, 20, 27 496 F. Supp. 2d 279 (S.D.N.Y. 2007) 284, 286 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. F
United States v. Rosa, 11 F.3d 315 (2d Cir. 1993) 253 United States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 123 xx EFTA00039441 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 61 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 81 United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 19
tates v. Feldman, 939 F.3d 182 (2d Cir. 2019) 6, 18, 22 United States v. Fennell, 496 F. Supp. 2d 279 (S.D.N.Y. 2007) 192, 194 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 167 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 48 United States v. F
2d Cir. 1990) 167 United States v. Rosa, 11 F.3d 315 (2d Cir. 1993) 166 United States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 87 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 42 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 55 United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 19
39 F.3d 182 (2d Cir. 2019) United States v. Fennell, 166, 169 179, 180 8, 20, 27 496 F. Supp. 2d 279 (S.D.N.Y. 2007) 284, 286 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. F
nited States v. Rosa, 11 F.3d 315 (2d Cir. 1993) 253 United States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 123 xx EFTA00103019 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 61 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 81 United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 19
Entities connected to both Figueroa and Rubin

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Colorado
LOCATIONMartin Weinberg
PERSON
Alexander Acosta
PERSON
Michael Cohen
PERSON
William Barr
PERSON
United States
LOCATION
George W. Bush
PERSON
Tony Blair
PERSON
Bear Stearns
ORGANIZATION
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Audrey Strauss
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON