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Document Mentions (11 shared documents)
2 mentions1 same-page
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untry since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00100384 Cas
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
untry since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00105482 Cas
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
untry since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00058459 Cas
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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2 mentions1 same-page
Page ?Same page
untry since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00068054 Cas
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
untry since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00071678 Cas
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
untry since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00076307 Cas
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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2 mentions1 same-page
Page ?Same page
untry since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00076335 Cas
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
untry since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00076363 Cas
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
2 mentions1 same-page
Page ?Same page
untry since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00078235 Cas
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
Sponsored
2 mentions1 same-page
Page ?Same page
untry since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00080490 Cas
e 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 12 IV. The Defendant Raises Legal Arguments Not Relevant Here Finally, the defendant raises certain legal arguments he contends he will litigate at the appropriate stage and which he further suggests miti
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Mutual Connections (94)
Entities connected to both Anderson and The Defendant Raises Legal Arguments Not Relevant
Jeffrey Epstein
PERSON248 w/ Anderson·11 w/ The
United States
LOCATION147 w/ Anderson·11 w/ The
Department of Justice
ORGANIZATION134 w/ Anderson·11 w/ The
Prince Andrew
PERSON133 w/ Anderson·11 w/ The
Michael Jackson
PERSON110 w/ Anderson·11 w/ The
Julie K. Brown
PERSON103 w/ Anderson·11 w/ The
the Southern District
LOCATION90 w/ Anderson·11 w/ The
Ghislaine Maxwell
PERSON87 w/ Anderson·9 w/ The
Michael Cohen
PERSON83 w/ Anderson·11 w/ The
ET
Emmy Taylor
PERSON77 w/ Anderson·11 w/ The
FBI
ORGANIZATION75 w/ Anderson·11 w/ The
MW
Martin Weinberg
PERSON72 w/ Anderson·11 w/ The
George Mitchell
PERSON69 w/ Anderson·11 w/ The
New York
LOCATION67 w/ Anderson·11 w/ The
Southern District of New York
ORGANIZATION61 w/ Anderson·11 w/ The
Harry Reid
PERSON60 w/ Anderson·11 w/ The
Alexander Acosta
PERSON54 w/ Anderson·11 w/ The
Reid Weingarten
PERSON46 w/ Anderson·11 w/ The
New York State
LOCATION41 w/ Anderson·11 w/ The
Geoffrey S. Berman
PERSON36 w/ Anderson·11 w/ The