2
Total Mentions
2
Documents
2
Connected Entities
Organization referenced in documents
EFTA00105576
d working for Epstein in 2004. (11/15/21 Def. Letter at I). EFTA00105578 defendant at the time. See United States v. Prevezon Holdings, Ltd., 319 F.R.D. 459, 463 (S.D.N.Y. 2017) (describing "distinctive characteristics" for purposes of Fed. R. Evid. 901(b)(4) to include "pages of `nonpublic information"
EFTA00799862
v. Rhay, 68 F.R.D. 574, 581 (E.D.Wash.1975); U.S. v. Bilzerian, 926 F.2d 1285, 1292 (2d Cir.1991); In re Kidder Peabody Securities Litigation, 168 F.R.D. 459, 468-69 (S.D.N.Y.1996); Tribune Co. v. Purcigliotti, 1997 WL 10924, *6 (S.D.N.Y. Jan. 10, 1997)). As an illustration of how the doctrine operates,