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Document Mentions (4 shared documents)
2 mentions1 same-page
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als at the Department of Justice reviewed the NPA and either 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 o
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
als at the Department of Justice reviewed the NPA and either 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 o
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
als at the Department of Justice reviewed the NPA and either 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 o
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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2 mentions1 same-page
Page ?Same page
als at the Department of Justice reviewed the NPA and either 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 o
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 Second Supplemental Privilege Log and the International Economic Emergency
JD
Jane Doe
PERSON8 w/ Second·4 w/ the
the Southern District
LOCATION8 w/ Second·4 w/ the
United States
LOCATION8 w/ Second·4 w/ the
Jeffrey Epstein
PERSON8 w/ Second·4 w/ the
ET
Emmy Taylor
PERSON7 w/ Second·4 w/ the
Southern District of New York
ORGANIZATION7 w/ Second·4 w/ the
Marc Rich
PERSON5 w/ Second·4 w/ the
Department of Justice
ORGANIZATION5 w/ Second·4 w/ the
Pretrial Services
ORGANIZATION4 w/ Second·4 w/ the
ZA
Zarrab
PERSON4 w/ Second·4 w/ the
BO
Bonestroo
PERSON4 w/ Second·4 w/ the
MD
Marc Dreier
PERSON4 w/ Second·4 w/ the
SC
Schlegel
PERSON4 w/ Second·4 w/ the
MF
Marc Allan Fernich
PERSON4 w/ Second·4 w/ the
David Mitchell
PERSON4 w/ Second·4 w/ the
Steptoe
ORGANIZATION4 w/ Second·4 w/ the
New York
LOCATION4 w/ Second·4 w/ the
George Mitchell
PERSON4 w/ Second·4 w/ the
Jessup
LOCATION4 w/ Second·4 w/ the
Richard M. Berman
PERSON4 w/ Second·4 w/ the