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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
*2, *9-10, *13 (citation omitted). Nonetheless, a band of other courts in our area have endorsed the pr
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
*2, *9-10, *13 (citation omitted). Nonetheless, a band of other courts in our area have endorsed the pr
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
2 mentions1 same-page
Page ?Same page
*2, *9-10, *13 (citation omitted). Nonetheless, a band of other courts in our area have endorsed the pr
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
Sponsored
2 mentions1 same-page
Page ?Same page
*2, *9-10, *13 (citation omitted). Nonetheless, a band of other courts in our area have endorsed the pr
2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States
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Mutual Connections (138)
Entities connected to both Doug Band and Schlegel
Jeffrey Epstein
PERSON1,373 w/ Doug·7 w/ Schlegel
Ghislaine Maxwell
PERSON578 w/ Doug·2 w/ Schlegel
Marc Rich
PERSON335 w/ Doug·4 w/ Schlegel
United States
LOCATION257 w/ Doug·5 w/ Schlegel
Samantha Power
PERSON186 w/ Doug·2 w/ Schlegel
Julie K. Brown
PERSON177 w/ Doug·2 w/ Schlegel
New York
LOCATION141 w/ Doug·5 w/ Schlegel
Department of Justice
ORGANIZATION126 w/ Doug·4 w/ Schlegel
Bradley Edwards
PERSON121 w/ Doug·2 w/ Schlegel
George Mitchell
PERSON111 w/ Doug·4 w/ Schlegel
Scarlett Johansson
PERSON104 w/ Doug·3 w/ Schlegel
MW
Martin Weinberg
PERSON92 w/ Doug·4 w/ Schlegel
Harvey Weinstein
PERSON89 w/ Doug·3 w/ Schlegel
Kenneth Marra
PERSON89 w/ Doug·2 w/ Schlegel
Atlanta
LOCATION88 w/ Doug·2 w/ Schlegel
FBI
ORGANIZATION84 w/ Doug·2 w/ Schlegel
ET
Emmy Taylor
PERSON81 w/ Doug·4 w/ Schlegel
Bernie Sanders
PERSON79 w/ Doug·4 w/ Schlegel
Harry Reid
PERSON77 w/ Doug·4 w/ Schlegel
Colorado
LOCATION74 w/ Doug·6 w/ Schlegel