Epstein Loan Linked to Townhome Sale Proceeds in Court TestimonyCourt hearing on defamation case procedural arguments
Case Filekaggle-ho-011409House OversightAttorney cites Lucchese crime family case to argue consciousness of guilt doctrine
Unknown1p2 persons
Case File
kaggle-ho-011409House OversightAttorney cites Lucchese crime family case to argue consciousness of guilt doctrine
Attorney cites Lucchese crime family case to argue consciousness of guilt doctrine The passage references a 1994 Second Circuit case involving a mob leader, offering no new evidence, no financial flows, and no connection to current powerful officials. It provides only a legal argument citation, which is low‑value for investigative leads. Key insights: Mentions Amuso, leader of the Lucchese crime family, convicted of ordering 14 murders.; Discusses a Second Circuit decision on jury instruction about consciousness of guilt.; Cites the case to argue against its use in a current civil matter.
Date
Unknown
Source
House Oversight
Reference
kaggle-ho-011409
Pages
1
Persons
2
Integrity
No Hash Available
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.