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Mentions
United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 41 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 248, 250 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 268 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 298, 300 United States v. Bin Laden, 91 F. Supp. 2d
d 48 (2d Cir. 2017). Zafiro v. United States, 506 U.S. 534 (1993) 151 passim 209,210,220 Zicarelli v. Dietz, 633 F.2d 312 (3d Cir. 1980) 293 Zietzke v. United States, 426 F. Supp. 3d 758 (W.D. Wash. 2019) 121 Statutes 18 U.S.C. §1623(a) 118 18 U.S.C. § 1591 152 18 U.S.C. § 1623 3,115 18
United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 41 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 248, 250 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 268 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 298, 300 United States v. Bin Laden, 91 F. Supp. 2d
48 (2d Cir. 2017) Zafiro v. United States, 506 U.S. 534 (1993) 209, 151 passim 210, 220 Zicarelli v. Dietz, 633 F.2d 312 (3d Cir. 1980) 293 Zietzke v. United States, 426 F. Supp. 3d 758 (W.D. Wash. 2019) 121 Statutes 18 U.S.C. §I623(a) 118 18 U.S.C. § 1591 152 18 U.S.C. § 1623 3, 115 18
United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 41 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 248, 250 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 268 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 298, 300 United States v. Bin Laden, 91 F. Supp. 2d
48 (2d Cir. 2017) Zafiro v. United States, 506 U.S. 534 (1993) 209, 151 passim 210, 220 Zicarelli v. Dietz, 633 F.2d 312 (3d Cir. 1980) 293 Zietzke v. United States, 426 F. Supp. 3d 758 (W.D. Wash. 2019) 121 Statutes 18 U.S.C. §I623(a) 118 18 U.S.C. § 1591 152 18 U.S.C. § 1623 3, 115 18
United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 31 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 163, 164 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 176 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 205, 208 ix EFTA00095076 United States v. Bin Lad
865 F.3d 48 (2d Cir. 2017) passim Zafiro v. United States, 506 U.S. 534 (1993) 140, 147 Zicarelli v. Dietz, 633 F.2d 312 (3d Cir. 1980) 201 Zietzke v. United States, 426 F. Supp. 3d 758 (W.D. Wash. 2019) 85 Statutes 18 U.S.C. §1623(a) 119 18 U.S.C. § 371 2, 152, 156, 169 18 U.S.C. § 1001(
United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 41 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 248, 250 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 268 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 298, 300 United States v. Bin Laden, 91 F. Supp. 2d
48 (2d Cir. 2017) Zafiro v. United States, 506 U.S. 534 (1993) 209, 151 passim 210, 220 Zicarelli v. Dietz, 633 F.2d 312 (3d Cir. 1980) 293 Zietzke v. United States, 426 F. Supp. 3d 758 (W.D. Wash. 2019) 121 Statutes 18 U.S.C. §I623(a) 118 18 U.S.C. § 1591 152 18 U.S.C. § 1623 3, 115 18
Entities connected to both Biaggi and Zietzke

United States
LOCATION
Jeffrey Epstein
PERSON
Scarlett Johansson
PERSON
Cynthia Nixon
PERSONBellomo
PERSONJimenez
PERSONBahna
PERSONKenny
PERSONBerghuis v. Smith
PERSONRusso
PERSON
Barneys New York
ORGANIZATIONthe Second Circuit's
ORGANIZATIONBarlow
PERSONZicarelli
PERSON
Rivera
PERSON
Bill Richardson
PERSONHerbert
PERSON
Giglio
PERSON
Audrey Strauss
PERSONGibson
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