Relationship Details

Joe Ficalora and Thomas Cangemi Professional instructional You

Connected Entities

Entity A
Joe Ficalora and Thomas Cangemi
Type: person
Mentions: 0
Entity B
You
Type: person
Mentions: 15
Also known as: You (Subject), you guys

Evidence

The speaker 'I' is explaining legal concepts to 'you' (the jury), indicating an instructional role.

Source Documents (1)

DOJ-OGR-00008512.jpg

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This legal document, likely a jury instruction from Case 1:20-cr-00330-PAE, clarifies the legal concept of 'conscious avoidance' in the context of conspiracy charges. It distinguishes between knowingly participating in a conspiracy and merely knowing its objective, explaining that conscious avoidance can be considered for the latter but not as a substitute for proving intentional joining of a conspiracy. The document provides guidance on how to assess a defendant's knowledge and actions regarding a conspiracy.

Joe Ficalora and Thomas Cangemi's Other Relationships

Victim perpetrator implied Mr. Epstein
Strength: 6/10 View
Correspondent Renata B
Strength: 5/10 View
Business associate Nicholas Ribis
Strength: 5/10 View
Legal representative your Honor
Strength: 5/10 View
Friend [REDACTED SENDER]
Strength: 5/10 View

You's Other Relationships

Legal representative defendant
Strength: 5/10 View
Under supervision of Probation Officer
Strength: 1/10 View
Requires permission from court
Strength: 1/10 View

Relationship Metadata

Type
Professional instructional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:33

Entity Network Stats

Joe Ficalora and Thomas Cangemi 18 relationships
You 4 relationships
Mutual connections 0

Discussion 0

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