""DeFilippo"" — Epstein Files Search

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3 results for “"DeFilippo"”

EFTA00102999Set 9

2019-03-26239p78,398w

United States v. Davis, 702 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018) 169 United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf

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EFTA00082054Set 9

2019-08-052p241w

Appearance for Additional or Substitute Counsel FILED Original Filename: 2019-08-05, appeal, DeFilippo, notice of appearance (for filing).pdf Electronic Document Stamp: [STAMP acecfStampit 1161632333 [Date=08/05/2019] [FileNumber

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082054.pdf

EFTA00020956Set 8

2019-08-052p248w

Appearance for Additional or Substitute Counsel FILED Original Filename: 2019-08-05, appeal, DeFilippo, notice of appearance (for filing).pdf Electronic Document Stamp: [STAMP acecfStampil: 1161632333 [Date—08/05/2019] [FileNumber

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020956.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2019

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Results by Dataset3 total

Set 8

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Set 9

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