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Document Mentions (6 shared documents)
2 mentions1 same-page
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86-1r1851 He was jibled at the Metropolitan correctional Center in New York City, which has held prisoners such as ifoh4giiti-4, joigitia "El chap: Guzman, and Paul manafort.DBID891- According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manha
oureUagtsW/psif file967F0017%2F111545%7FDPC18-3735- actP%28u1ClIdAaS - It r n - • lectern roger•kirchner) (18Feb 2019) 2. CMPersonal aft airs. Stokes. Katrina (OPC). From% Stokes. KatrMa CDPC) Sent._ Stokes. Katrina (OPC). From: Sue Rogers < suerogersfpeolunteeriretsa- rtorg.au o Sent: Friday,14 Se
2 mentions1 same-page
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tes v. Griffith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) 261 United State
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 F.3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
2 mentions1 same-page
Page ?Same page
tates v. GrWith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. I, 2020) 261 United State
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 E 3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
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2 mentions1 same-page
Page ?Same page
tates v. GrWith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. I, 2020) 261 United State
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 E 3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
2 mentions1 same-page
Page ?Same page
Greer, 956 F. Supp. 525 (D. Vt. 1997) 49 United States v. Griffith, 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 172 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 208 United States v. Halkbank, 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) 170 United States v.
1992) 150, 154 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 46 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 99 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 87, 93, 94 United States v. Stringer, 730 F.3d 120 (2d Cir. 2013) 151, 152, 153 United States v. Strohm, 671 F.3d
2 mentions1 same-page
Page ?Same page
ates v. Grffith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. I, 2020) 261 United State
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 E 3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
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Mutual Connections (633)
Entities connected to both Guzman and Stokes
Jeffrey Epstein
PERSON187 w/ Guzman·21 w/ Stokes
Ghislaine Maxwell
PERSON74 w/ Guzman·37 w/ Stokes
Lesley Groff
PERSON89 w/ Guzman·6 w/ Stokes
Alan Dershowitz
PERSON70 w/ Guzman·13 w/ Stokes
Donald Trump
PERSON62 w/ Guzman·9 w/ Stokes
Department of Justice
ORGANIZATION60 w/ Guzman·10 w/ Stokes
Prince Andrew
PERSON54 w/ Guzman·13 w/ Stokes
United States
LOCATION38 w/ Guzman·27 w/ Stokes
Jennifer Lopez
PERSON56 w/ Guzman·9 w/ Stokes
Julie K. Brown
PERSON43 w/ Guzman·21 w/ Stokes
Virginia Giuffre
PERSON50 w/ Guzman·13 w/ Stokes
the Southern District
LOCATION46 w/ Guzman·14 w/ Stokes
LB
Leon Black
PERSON50 w/ Guzman·6 w/ Stokes
Bradley Edwards
PERSON41 w/ Guzman·13 w/ Stokes
George W. Bush
PERSON28 w/ Guzman·26 w/ Stokes
Alberto Gonzales
PERSON47 w/ Guzman·6 w/ Stokes
Marc Rich
PERSON37 w/ Guzman·14 w/ Stokes
MF
Maria Farmer
PERSON22 w/ Guzman·22 w/ Stokes
Michael Jackson
PERSON27 w/ Guzman·16 w/ Stokes
New York
LOCATION37 w/ Guzman·5 w/ Stokes