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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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Mutual Connections (129)
Entities connected to both Jane Doe and the Export Administration Regulations
Jeffrey Epstein
PERSON3,169 w/ Jane·6 w/ the
Kenneth Marra
PERSON1,618 w/ Jane·2 w/ the
Scarlett Johansson
PERSON828 w/ Jane·3 w/ the
United States
LOCATION780 w/ Jane·6 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·5 w/ the
Sarah Kellen
PERSON349 w/ Jane·2 w/ the
MW
Martin Weinberg
PERSON343 w/ Jane·4 w/ the
FBI
ORGANIZATION300 w/ Jane·2 w/ the
New York
LOCATION201 w/ Jane·5 w/ the
Marc Rich
PERSON196 w/ Jane·5 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