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id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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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2 mentions1 same-page
Page ?Same page
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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 (126)
Entities connected to both Gov't Bail and the Export Administration Regulations
United States
LOCATION4 w/ Gov't·6 w/ the
Jeffrey Epstein
PERSON4 w/ Gov't·6 w/ the
Marc Rich
PERSON4 w/ Gov't·5 w/ the
New York
LOCATION4 w/ Gov't·5 w/ the
ET
Emmy Taylor
PERSON4 w/ Gov't·5 w/ the
Department of Justice
ORGANIZATION4 w/ Gov't·5 w/ the
BO
Bonestroo
PERSON4 w/ Gov't·4 w/ the
MD
Marc Dreier
PERSON4 w/ Gov't·4 w/ the
SC
Schlegel
PERSON4 w/ Gov't·4 w/ the
MF
Marc Allan Fernich
PERSON4 w/ Gov't·4 w/ the
JD
Jane Doe
PERSON4 w/ Gov't·4 w/ the
Southern District of New York
ORGANIZATION4 w/ Gov't·4 w/ the
David Mitchell
PERSON4 w/ Gov't·4 w/ the
Jessup
LOCATION4 w/ Gov't·4 w/ the
Richard M. Berman
PERSON4 w/ Gov't·4 w/ the
Bernie Sanders
PERSON4 w/ Gov't·4 w/ the
Harry Reid
PERSON4 w/ Gov't·4 w/ the
Second Circuit
ORGANIZATION4 w/ Gov't·4 w/ the
HA
Hansen
PERSON4 w/ Gov't·4 w/ the
the Southern District
LOCATION4 w/ Gov't·4 w/ the