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18 United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) 16 United States v. Hanson, 613 F. Supp. 2d 85 (D.D.C. 2009) 16 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, 20
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 United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) 16 United States v. Hanson, 613 F. Supp. 2d 85 (D.D.C. 2009) 16 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, 20
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
18 United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) 16 United States v. Hanson, 613 F. Supp. 2d 85 (D.D.C. 2009) 16 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, 20
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
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Mutual Connections (65)
Entities connected to both Karni and the United Kingdom.13
Jeffrey Epstein
PERSON47 w/ Karni·3 w/ the
United States
LOCATION47 w/ Karni·3 w/ the
Ghislaine Maxwell
PERSON38 w/ Karni·3 w/ the
Colorado
LOCATION31 w/ Karni·3 w/ the
Michael Cohen
PERSON30 w/ Karni·3 w/ the
Stephen Hawking
PERSON29 w/ Karni·3 w/ the
Michael Jackson
PERSON27 w/ Karni·2 w/ the
the Southern District
LOCATION27 w/ Karni·2 w/ the
Second Circuit
ORGANIZATION26 w/ Karni·3 w/ the
United Kingdom
LOCATION26 w/ Karni·2 w/ the
Bernie Madoff
PERSON23 w/ Karni·3 w/ the
MD
Marc Dreier
PERSON23 w/ Karni·3 w/ the
BO
Boustani
PERSON22 w/ Karni·3 w/ the
Houston
LOCATION21 w/ Karni·2 w/ the
Bernie Sanders
PERSON21 w/ Karni·2 w/ the
Southern District of New York
ORGANIZATION20 w/ Karni·2 w/ the
Denver
LOCATION19 w/ Karni·3 w/ the
Mattis
PERSON18 w/ Karni·3 w/ the
Federal Bureau of Prisons
ORGANIZATION17 w/ Karni·3 w/ the
JP
Jeffrey Pagliuca
PERSON17 w/ Karni·3 w/ the