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2 mentions1 same-page
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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
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
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
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
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
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
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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
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
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
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
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
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
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Mutual Connections (67)
Entities connected to both Ahdellatif El Mokadem and Carrillo-Villa
Jeffrey Epstein
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa
Ghislaine Maxwell
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa
Stephen Hawking
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa
United States
LOCATION7 w/ Ahdellatif·7 w/ Carrillo-Villa
JP
Jeffrey Pagliuca
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa
Mattis
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa
Hanson
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa
DE
Deutsch
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa
Conway
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa
TW
Timothy Williams
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa
Chandler
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa
Dominguez
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa
Metropolitan Correctional Center
ORGANIZATION7 w/ Ahdellatif·7 w/ Carrillo-Villa
Second Circuit
ORGANIZATION7 w/ Ahdellatif·7 w/ Carrillo-Villa
Federal Bureau of Prisons
ORGANIZATION7 w/ Ahdellatif·7 w/ Carrillo-Villa
the Metropolitan Detention Center
ORGANIZATION7 w/ Ahdellatif·7 w/ Carrillo-Villa
MC
Mark S. Cohen
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa
KA
Karni
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa
BO
Boustani
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa
SA
Salerno
PERSON7 w/ Ahdellatif·7 w/ Carrillo-Villa