Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
2 mentions1 same-page
Page ?Same page
RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
2 mentions1 same-page
Page ?Same page
RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
Sponsored
2 mentions1 same-page
Page ?Same page
RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
Sponsored
Mutual Connections (129)
Entities connected to both the Southern District and the Export Administration Regulations
Jeffrey Epstein
PERSON2,140 w/ the·6 w/ the
United States
LOCATION1,096 w/ the·6 w/ the
Department of Justice
ORGANIZATION982 w/ the·5 w/ the
FBI
ORGANIZATION759 w/ the·2 w/ the
Alexander Acosta
PERSON680 w/ the·2 w/ the
JD
Jane Doe
PERSON627 w/ the·4 w/ the
Kenneth Marra
PERSON593 w/ the·2 w/ the
New York
LOCATION461 w/ the·5 w/ the
the United States District Court
ORGANIZATION444 w/ the·2 w/ the
Geoffrey S. Berman
PERSON417 w/ the·4 w/ the
Southern District of New York
ORGANIZATION384 w/ the·4 w/ the
Scarlett Johansson
PERSON340 w/ the·3 w/ the
GL
Gerald Lefcourt
PERSON262 w/ the·2 w/ the
A. Marie Villafana
PERSON254 w/ the·2 w/ the
Palm Beach Police Department
ORGANIZATION236 w/ the·2 w/ the
MW
Martin Weinberg
PERSON201 w/ the·4 w/ the
Marc Rich
PERSON172 w/ the·5 w/ the
AS
Ann Sanchez
PERSON169 w/ the·2 w/ the
George Mitchell
PERSON164 w/ the·4 w/ the
Harvey Weinstein
PERSON145 w/ the·2 w/ the