24
Total Mentions
19
Documents
197
Connected Entities
Surname reference in documents
The available documents mention Avellino in the context of legal citations, specifically related to the case *United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)*. These citations appear in court filings and legal documents within the collection.
Avellino's appearances are limited to citations of a legal case, *United States v. Avellino*, within court documents and filings. The case is cited in support of legal arguments related to topics such as imputing knowledge to a prosecution team. These mentions are low-signal, indicating Avellino is referenced in a legal context but not directly involved in the primary subject matter of the documents.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
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iately require [courts] to adopt `a monolithic view of government' that would `condemn the prosecution of criminal cases to a state of paralysis.'" Avellino, 136 F.3d at 255 (quoting United States v. Gambino, 835 F. Supp. 74, 95 (E.D.N.Y. 1993)). Thus, discovery and disclosure obligations only extend to
yed by a different office of the government does not in all instances warrant the imputation of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer t
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iately require [courts] to adopt `a monolithic view of government' that would `condemn the prosecution of criminal cases to a state of paralysis.'" Avellino, 136 F.3d at 255 (quoting United States v. Gambino, 835 F. Supp. 74, 95 (E.D.N.Y. 1993)). Thus, discovery and disclosure obligations only extend to
oyed by a different office of the government does not in all instances warrant the imputation of knowledge to the prosecutor . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer t
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iately require [courts] to adopt `a monolithic view of government' that would `condemn the prosecution of criminal cases to a state of paralysis.'" Avellino, 136 F.3d at 255 (quoting United States v. Gambino, 835 F. Supp. 74, 95 (E.D.N.Y. 1993)). Thus, discovery and disclosure obligations only extend to
yed by a different office of the government does not in all instances warrant the imputation of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer t
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iately require [courts] to adopt `a monolithic view of government' that would `condemn the prosecution of criminal cases to a state of paralysis.'" Avellino, 136 F.3d at 255 (quoting United States v. Gambino, 835 F. Supp. 74, 95 (E.D.N.Y. 1993)). Thus, discovery and disclosure obligations only extend to
yed by a different office of the government does not in all instances warrant the imputation of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer t
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yed by a different office of the government does not in all instances warrant the imputation of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer t
iately require [courts] to adopt `a monolithic view of government' that would `condemn the prosecution of criminal cases to a state of paralysis.'" Avellino, 136 F.3d at 255 (quoting United States v. Gambino, 835 F. Supp. 74, 95 (E.D.N.Y. 1993)). Thus, discovery and disclosure obligations only extend to
0) 13 United States v. Alamelz, 341 F.3d 167 (2d Cir. 2003) 29, 30, 31 United States v. Armstrong, 517 U.S. 456, (1996) passim United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 19, 25 United States v. Bagley, 473 U.S. 667 (1985) 7 United States v. Barcelo, 628 F. App'x 36 (2d Cir. 2015) 19
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eet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 16 United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) 16 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
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members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
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members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
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members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
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Avellino, Tanisha From: Santa, Louis S Sent: Friday, November 30, 2012 11 16 AAA To: Chant Reporting Tax Maintenance Subject; Coding Updates & BUYV Re
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e area. Asked what he'd eaten to put on 30 pounds, the onetime pro wrestler responds: "Large cheese pizza and doughnuts. The pizza needs to be from Avellino's near Boston." . . . In other movie news, Acton's own Steve Carell will provide the voice for the mayor of Whoville in the animated version of "Dr.
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e area. Asked what he'd eaten to put on 30 pounds, the onetime pro wrestler responds: "Large cheese pizza and doughnuts. The pizza needs to be from Avellino's near Boston." . . . In other movie news, Acton's own Steve Carell will provide the voice for the mayor of Whoville in the animated version of "Dr.
eet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 16 United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) 16 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
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e area. Asked what he'd eaten to put on 30 pounds, the onetime pro wrestler responds: "Large cheese pizza and doughnuts. The pizza needs to be from Avellino's near Boston." . . . In other movie news, Acton's own Steve Carell will provide the voice for the mayor of Whoville in the animated version of "Dr
members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
Page: EFTA00022193 →80) 13 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 29, 30, 31 United States v. Armstrong, 517 U.S. 456, (1996) passim United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 19, 25 United States v. Bagley, 473 U.S. 667 (1985) 7 United States v. Barcelo, 628 F. App'x 36 (2d Cir. 2015) 19
Page: EFTA00027309 →eet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 16 United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) 16 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
Page: EFTA00029079 →eet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 16 United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) 16 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Giglio
PersonNER artifact - legal term or document reference misclassified as person

United States
LocationCountry located primarily in North America

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Finnerty
PersonSurname reference in documents
Collins
PersonSurname reference in Epstein documents

Brady
PersonSurname reference in Epstein documents
Middendorf
PersonSurname reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Locascio
PersonSurname reference in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Barcelo
PersonCompany
Ghailani
PersonSurname reference in documents
the Southern District
LocationFederal judicial district in New York City
Blaszczak
PersonSurname reference in documents
Coppa
PersonSurname reference in Epstein-related documents

New York Stock Exchange
OrganizationNew York Stock Exchange

Armstrong
PersonSurname reference in Epstein-related documents
Quinn
PersonAmbiguous first name - refers to multiple people in Epstein documents