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2 mentions1 same-page
Page ?Same page
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-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. 198
2 mentions1 same-page
Page ?Same page
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-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. 198
2 mentions1 same-page
Page ?Same page
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-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. 198
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2 mentions1 same-page
Page ?Same page
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-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. 198
2 mentions1 same-page
Page ?Same page
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-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. 198
2 mentions1 same-page
Page ?Same page
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-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. 198
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Entities connected to both Ahdellatif El Mokadem and Southern District of New York
Jeffrey Epstein
PERSON7 w/ Ahdellatif·686 w/ Southern
United States
LOCATION7 w/ Ahdellatif·385 w/ Southern
the Southern District
LOCATION6 w/ Ahdellatif·384 w/ Southern
Ghislaine Maxwell
PERSON7 w/ Ahdellatif·255 w/ Southern
Michael Jackson
PERSON6 w/ Ahdellatif·85 w/ Southern
Michael Cohen
PERSON7 w/ Ahdellatif·80 w/ Southern
Second Circuit
ORGANIZATION7 w/ Ahdellatif·73 w/ Southern
Federal Bureau of Prisons
ORGANIZATION7 w/ Ahdellatif·53 w/ Southern
Metropolitan Correctional Center
ORGANIZATION7 w/ Ahdellatif·50 w/ Southern
United Kingdom
LOCATION6 w/ Ahdellatif·49 w/ Southern
Stephen Hawking
PERSON7 w/ Ahdellatif·46 w/ Southern
Colorado
LOCATION7 w/ Ahdellatif·44 w/ Southern
JP
Jeffrey Pagliuca
PERSON7 w/ Ahdellatif·43 w/ Southern
BO
Boustani
PERSON7 w/ Ahdellatif·33 w/ Southern
CW
Courtney Wild
PERSON6 w/ Ahdellatif·33 w/ Southern
Bernie Sanders
PERSON6 w/ Ahdellatif·32 w/ Southern
Cohen & Gresser LLP
ORGANIZATION6 w/ Ahdellatif·30 w/ Southern
Denver
LOCATION7 w/ Ahdellatif·29 w/ Southern
Bernie Madoff
PERSON7 w/ Ahdellatif·24 w/ Southern
Pretrial Services
ORGANIZATION7 w/ Ahdellatif·23 w/ Southern