6
Shared Docs
6
Same-Page
6 / 6
Mentions
3d 50 (2d Cir. 2011) 5, 6, II, 13 United States v. Dolney, No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005) 10, 15 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 13 EFTA00074481 United States v. Garcia, 291 F.3d 127 (2d Cir. 2002) 11 United States v. Mahsffr, 477 F. Supp.
the conspiratorial agreement" is the key to determining whether "an overt act may properly be regarded as in furtherance of the conspiracy" (quoting Grunewald v. United States, 353 U.S. 391, 397 (1957)). In its opposition to Ms. Maxwell's motion to strike, the government argued that because a conspiracy "does not require
3d 50 (2d Cir. 2011) 5, 6, II, 13 United States v. Dolney, No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005) 10, 15 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 13 EFTA00087776 United States v. Garcia, 291 F.3d 127 (2d Cir. 2002) 11 United States v. Mahsffr, 477 F. Supp.
the conspiratorial agreement" is the key to determining whether "an overt act may properly be regarded as in furtherance of the conspiracy" (quoting Grunewald v. United States, 353 U.S. 391, 397 (1957)). In its opposition to Ms. Maxwell's motion to strike, the government argued that because a conspiracy "does not require
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
Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. United States, 353 U.S. 391 (1957) 248 Hamling v. United States, 418 U.S. 87 (1974) 225, 227 vi EFTA00099947 Hemphill v. United States, 392 F.2d 45 (8th
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
Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. United States, 353 U.S. 391 (1957) 248 Hamling v. United States, 418 U.S. 87 (1974) 225, 227 vi EFTA00077612 Hemphill v. United States, 392 F.2d 45 (8th
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
Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. United States, 353 U.S. 391 (1957) 248 Hamling v. United States, 418 U.S. 87 (1974) 225, 227 vi EFTA00039427 Hemphill v. United States, 392 F.2d 45 (8th
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
Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. United States, 353 U.S. 391 (1957) 248 Hamling v. United States, 418 U.S. 87 (1974) 225, 227 vi EFTA00103005 Hemphill v. United States, 392 F.2d 45 (8th
Entities connected to both Figueroa and Grunewald v. United States

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJane Doe
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Supreme Court
ORGANIZATIONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Colorado
LOCATION
Southern District of New York
ORGANIZATIONJoe Recarey
PERSONMartin Weinberg
PERSON
Alexander Acosta
PERSON
Michael Jackson
PERSON
Bill Richardson
PERSON