5
Shared Docs
5
Same-Page
5 / 5
Mentions
287 (2d Cir. 2018) 177, 178, 188 United States v. Samson or, No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) 269 United States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) 75 United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012) 179, 180 United States v. Saftar, 272 F. Supp.
es, 495 U.S. 575 (1990) 56 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) 47 Toussie v. United States, 397 U.S. 112 (1970) 48 United State v. Nader, 425 F. Supp. 3d 619 (E.D. Va. 2019) passim United States v. Ahmad, 992 F. Supp. 682 (S.D.N.Y. 1998) 166 United States v. Ahmed, No. 10 Cr. 1
d 287 (2d Cir. 2018) 177, 178, 188 United States v. Samsonov, No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) 269 United States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) 75 United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012) 179, 180 United States v. Sattar, 272 F. Supp.
es, 495 U.S. 575 (1990) 56 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) 47 Toussie v. United States, 397 U.S. 112 (1970) 48 United State v. Nader, 425 F. Supp. 3d 619 (E.D. Va. 2019) passim United States v. Ahmed, 992 F. Supp. 682 (S.D.N.Y. 1998) 166 United States v. Ahmed, No. 10 Cr. 13
d 287 (2d Cir. 2018) 177, 178, 188 United States v. Samsonov, No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) 269 United States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) 75 United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012) 179, 180 United States v. Sattar, 272 F. Supp.
es, 495 U.S. 575 (1990) 56 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) 47 Toussie v. United States, 397 U.S. 112 (1970) 48 United State v. Nader, 425 F. Supp. 3d 619 (E.D. Va. 2019) passim United States v. Ahmed, 992 F. Supp. 682 (S.D.N.Y. 1998) 166 United States v. Ahmed, No. 10 Cr. 13
898 F.3d 287 (2d Cir. 2018) 120, 125 United States v. Samsonov, 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) 177 United States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) 52 United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012) 120, 121 United States v. Sattar, 272 F. Supp.
es, 495 U.S. 575 (1990) 40 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) 35 Toussie v. United States, 397 U.S. 112 (1970) 35 United State v. Nader, 425 F. Supp. 3d 619 (E.D. Va. 2019) passim United States v. Alzmad, 992 F. Supp. 682 (S.D.N.Y. 1998) 112 United States v. Ahmed, 10 Cr. 131 (
287 (2d Cir. 2018) 177, 178, 188 United States v. Samsonov, No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) 269 United States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) 75 United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012) 179, 180 United States v. Sattar, 272 F. Supp.
es, 495 U.S. 575 (1990) 56 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) 47 Toussie v. United States, 397 U.S. 112 (1970) 48 United State v. Nader, 425 F. Supp. 3d 619 (E.D. Va. 2019) passim United States v. Ahmed, 992 F. Supp. 682 (S.D.N.Y. 1998) 166 United States v. Ahmed, No. 10 Cr. 1
Entities connected to both Santiago and Nader

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Supreme Court
ORGANIZATION
Michigan
LOCATIONEmmy Taylor
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Colorado
LOCATION
Bill Richardson
PERSON
Minnesota
LOCATION
Bill Clinton
PERSON