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Document Mentions (4 shared documents)
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ther authorized or helped negotiate the resolution of the matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane Doe #1 and Jane Doe #2 v. United States, No. 08-CV-80736 (S.D. Fla.) (the "CVRA litigation") (illustrating the number of prosecutors involved in the dec
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
2 mentions1 same-page
Page ?Same page
ther authorized or helped negotiate the resolution of the matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane Doe #1 and Jane Doe #2 v. United States, No. 08-CV-80736 (S.D. Fla.) (the "CVRA litigation") (illustrating the number of prosecutors involved in the dec
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
2 mentions1 same-page
Page ?Same page
ther authorized or helped negotiate the resolution of the matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane Doe #1 and Jane Doe #2 v. United States, No. 08-CV-80736 (S.D. Fla.) (the "CVRA litigation") (illustrating the number of prosecutors involved in the dec
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
Sponsored
2 mentions1 same-page
Page ?Same page
ther authorized or helped negotiate the resolution of the matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane Doe #1 and Jane Doe #2 v. United States, No. 08-CV-80736 (S.D. Fla.) (the "CVRA litigation") (illustrating the number of prosecutors involved in the dec
e 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
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Mutual Connections (126)
Entities connected to both Jane Doe and the International Economic Emergency
Jeffrey Epstein
PERSON3,169 w/ Jane·4 w/ the
Kenneth Marra
PERSON1,618 w/ Jane·2 w/ the
Scarlett Johansson
PERSON828 w/ Jane·3 w/ the
United States
LOCATION780 w/ Jane·4 w/ the
the Southern District
LOCATION627 w/ Jane·4 w/ the
Alexander Acosta
PERSON500 w/ Jane·2 w/ the
A. Marie Villafana
PERSON478 w/ Jane·2 w/ the
Department of Justice
ORGANIZATION443 w/ Jane·4 w/ the
MW
Martin Weinberg
PERSON343 w/ Jane·4 w/ the
FBI
ORGANIZATION300 w/ Jane·2 w/ the
New York
LOCATION201 w/ Jane·4 w/ the
Marc Rich
PERSON196 w/ Jane·4 w/ the
the United States District Court
ORGANIZATION193 w/ Jane·2 w/ the
Southern District of New York
ORGANIZATION162 w/ Jane·4 w/ the
GL
Gerald Lefcourt
PERSON151 w/ Jane·2 w/ the
Palm Beach Police Department
ORGANIZATION150 w/ Jane·2 w/ the
AS
Ann Sanchez
PERSON113 w/ Jane·2 w/ the
George Mitchell
PERSON110 w/ Jane·4 w/ the
Harvey Weinstein
PERSON110 w/ Jane·2 w/ the
Jacksonville
LOCATION107 w/ Jane·2 w/ the