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f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
Code, Section 853. " 1. 0#0.10 JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY FERE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY A CE D. eaV -CO ASSISTANT UNITED STATES ATTORNEY 34 EFTA00596558 Case 0:09-cr-60331-JIC Document 1 Entered on FLD D' ocket 12/01/2009
2 mentions1 same-page
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f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
ion 853. // eil-dOnfaete.• JEFFREY it SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFREE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 34 EFTA00683158 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA
2 mentions1 same-page
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f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
61; and the procedures outlined at Title 21, United States Code, Section 853. M Me ACTING UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY ASSIS ANT UNITED STATES ATTORNEY ASSISTANT UN ATTORNEY 34 EFTA00729473 Case 0:09-cr-60331-JIC Document 1 STATES DI CT cuitir SOUTHERN DISTRICT OF FLORIDA UNITED STA
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2 mentions1 same-page
Page ?Same page
f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
Section 853. .1 04 , 044 Co' JEFFREY a SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFRE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY CE D. ASSISTANT UNITED STATES ATTORNEY 34 EFTA00193884 Case 0:09-cr-60331-JIC Document 1 Entered on FL,_5D Dill et 12/01/2009 Page 35
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Mutual Connections (230)
Entities connected to both Joe Biden and ASSIS ANT UNITED STATES
Jeffrey Epstein
PERSON3,787 w/ Joe·4 w/ ASSIS
George W. Bush
PERSON770 w/ Joe·4 w/ ASSIS
Marc Rich
PERSON722 w/ Joe·2 w/ ASSIS
LB
Leon Black
PERSON716 w/ Joe·4 w/ ASSIS
Prince Andrew
PERSON655 w/ Joe·2 w/ ASSIS
Donald Trump
PERSON619 w/ Joe·2 w/ ASSIS
Alan Dershowitz
PERSON479 w/ Joe·2 w/ ASSIS
Bill Clinton
PERSON446 w/ Joe·2 w/ ASSIS
United States
LOCATION414 w/ Joe·4 w/ ASSIS
Bradley Edwards
PERSON254 w/ Joe·2 w/ ASSIS
Samantha Power
PERSON250 w/ Joe·3 w/ ASSIS
CW
Courtney Wild
PERSON191 w/ Joe·3 w/ ASSIS
the Southern District
LOCATION177 w/ Joe·4 w/ ASSIS
Poland
LOCATION145 w/ Joe·3 w/ ASSIS
Bill Richardson
PERSON146 w/ Joe·2 w/ ASSIS
Kenneth Marra
PERSON110 w/ Joe·3 w/ ASSIS
Maine
LOCATION109 w/ Joe·3 w/ ASSIS
GOP
ORGANIZATION106 w/ Joe·4 w/ ASSIS
Venezuela
LOCATION103 w/ Joe·3 w/ ASSIS
JD
Jane Doe
PERSON100 w/ Joe·3 w/ ASSIS