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CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d C
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
18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) II, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d Ci
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 EFTA00018517
-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States y English, 629 F.3d 311 (2d Cir
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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
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Mutual Connections (65)
Entities connected to both Dominguez and the United Kingdom.13
Jeffrey Epstein
PERSON25 w/ Dominguez·3 w/ the
United States
LOCATION22 w/ Dominguez·3 w/ the
the Southern District
LOCATION21 w/ Dominguez·2 w/ the
Michael Jackson
PERSON19 w/ Dominguez·2 w/ the
Southern District of New York
ORGANIZATION18 w/ Dominguez·2 w/ the
Colorado
LOCATION15 w/ Dominguez·3 w/ the
Second Circuit
ORGANIZATION13 w/ Dominguez·3 w/ the
Bernie Sanders
PERSON14 w/ Dominguez·2 w/ the
Bernie Madoff
PERSON12 w/ Dominguez·3 w/ the
KA
Karni
PERSON12 w/ Dominguez·3 w/ the
HA
Hansen
PERSON12 w/ Dominguez·3 w/ the
MD
Marc Dreier
PERSON12 w/ Dominguez·3 w/ the
Stephen Hawking
PERSON12 w/ Dominguez·3 w/ the
Hanson
PERSON12 w/ Dominguez·3 w/ the
Conway
PERSON12 w/ Dominguez·3 w/ the
United Kingdom
LOCATION13 w/ Dominguez·2 w/ the
Pretrial Services
ORGANIZATION12 w/ Dominguez·2 w/ the
Michael Cohen
PERSON11 w/ Dominguez·3 w/ the
Hudson
PERSON11 w/ Dominguez·3 w/ the
Ghislaine Maxwell
PERSON10 w/ Dominguez·3 w/ the