EFTA00040628Set 9
2020-05-1828p8,044w
Dist. LEXIS 182268
(S.D.N.Y. Mar. 10, 2014) 10
United States v. Davidoff, 845 F.2d 1151 (2d Cir. 1988) 21
United States ... same ilk, and thus not on point here. See, e.g., United States v.
Davidoff, 845 F.2d 1151, 1154 (2d Cir. 1988) (cited by Akhavan) (bill of particulars should have
been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf
EFTA00794905Set 9
2018-08-201p344w
PURCHASER's ATTY: Adam Seth Turk, Esq. TEL: 212.381.4531
FIRM: Fentin, Goldman, Turk, & Davidoff LLP MOB:
ADDRESS: 270 Madison Avenue, Suite 1500 EMAIL:
New York, NY 10016
CORPORATION NAME
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794905.pdf
EFTA00096232Set 9
2019-08-0116p5,202w
United States v. Rigas, 490 F.3d 208, 237
(2d Cir. 2007); United States v. Davidoff 845 F.2d 1151, 1154 (2d Cir. 1988);
United States v. Bortnovsky, 820 F.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096232.pdf
EFTA00729313Set 9
2008-02-072p502w
sponsors for the event. (Bombardier FlexJet. Diageo Brand Liquor, Michel Perchin Pens. Davidoff
Cigars, and Hennessey Cognac).
• Assist in coordination, planning, and execution of the 3-day Classic Car Show
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729313.pdf
EFTA00016136Set 8
2019-08-0116p5,191w
United States v. Rigas, 490 F.3d 208, 237
(2d Cir. 2007); United States v. Davidoff 845 F.2d 1151, 1154 (2d Cir. 1988);
United States v. Bortnovsky, 820 F.2d
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016136.pdf