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Document Mentions (3 shared documents)
2 mentions1 same-page
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United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 16 United States v. Kashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
ision interviews on news shows in the United Kingdom. 16 EFTA00102680 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 21 of 26 France and the United Kingdom.13 Notably, two weeks ago, this Court recognized in United States v. Abdellatif El Mokadem, No. 19-CR-646 (AN), 2020 WL 3440515 (S.D.N.Y. June 23, 202
2 mentions1 same-page
Page ?Same page
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 16 United States v. Kashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
evision interviews on news shows in the United Kingdom. 16 EFTA00093110 Ciscist:26:67-609stworinbauiralicIlaggh OPM,72efPgweiff (42(51 France and the United Kingdom.13 Notably, two weeks ago, this Court recognized in United States v. Abdellatif El Mokadem, No. I 9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2
2 mentions
Page EFTA00018518
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 16 United States v. Kashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
Page: EFTA00018518 →Page EFTA00018535
news shows in the United Kingdom. 16 EFTA00018534 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 21 of 26 France and the United Kingdom.13 Notably, two weeks ago, this Court recognized in United States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 20
Page: EFTA00018535 →Sponsored
Mutual Connections (65)
Entities connected to both Mattis and the United Kingdom.13
Jeffrey Epstein
PERSON41 w/ Mattis·3 w/ the
United States
LOCATION32 w/ Mattis·3 w/ the
Ghislaine Maxwell
PERSON27 w/ Mattis·3 w/ the
Michael Cohen
PERSON25 w/ Mattis·3 w/ the
Stephen Hawking
PERSON22 w/ Mattis·3 w/ the
the Southern District
LOCATION23 w/ Mattis·2 w/ the
United Kingdom
LOCATION23 w/ Mattis·2 w/ the
BO
Boustani
PERSON19 w/ Mattis·3 w/ the
MD
Marc Dreier
PERSON18 w/ Mattis·3 w/ the
Second Circuit
ORGANIZATION18 w/ Mattis·3 w/ the
Bernie Madoff
PERSON18 w/ Mattis·3 w/ the
KA
Karni
PERSON18 w/ Mattis·3 w/ the
Federal Bureau of Prisons
ORGANIZATION18 w/ Mattis·3 w/ the
Southern District of New York
ORGANIZATION18 w/ Mattis·2 w/ the
Conway
PERSON15 w/ Mattis·3 w/ the
Bernie Sanders
PERSON16 w/ Mattis·2 w/ the
JP
Jeffrey Pagliuca
PERSON13 w/ Mattis·3 w/ the
Colorado
LOCATION13 w/ Mattis·3 w/ the
CW
Courtney Wild
PERSON14 w/ Mattis·2 w/ the
Michael Jackson
PERSON14 w/ Mattis·2 w/ the