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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
to materials within prosecutors' possession, custody or control or, in appropriate cases, that of the Department of Justice, perhaps another part of the Executive Branch, or a comparable state authority involved in the federal prosecution.' (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 742 (S.D.N.Y. 2018
e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. &ornate, et aL, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arid, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et aL, 16 Cr. 372 (VEC), Dkt. No.
2 mentions1 same-page
Page ?Same page
to materials within prosecutors' possession, custody or control or, in appropriate cases, that of the Department of Justice, perhaps another part of the Executive Branch, or a comparable state authority involved in the federal prosecution.'" (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 742 (S.D.N.Y. 201
e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et at, 16 Cr. 372 (VEC), Dkt. No
2 mentions1 same-page
Page ?Same page
to materials within prosecutors' possession, custody or control or, in appropriate cases, that of the Department of Justice, perhaps another part of the Executive Branch, or a comparable state authority involved in the federal prosecution.'" (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 742 (S.D.N.Y. 201
e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et at, 16 Cr. 372 (VEC), Dkt. No
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2 mentions1 same-page
Page ?Same page
to materials within prosecutors' possession, custody or control or, in appropriate cases, that of the Department of Justice, perhaps another part of the Executive Branch, or a comparable state authority involved in the federal prosecution.' quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 742 (S.D.N.Y. 2018)
e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et al., 16 Cr. 372 (VEC), Dkt. N
2 mentions1 same-page
Page ?Same page
to materials within prosecutors' possession, custody or control or, in appropriate cases, that of the Department of Justice, perhaps another part of the Executive Branch, or a comparable state authority involved in the federal prosecution.'" (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 742 (S.D.N.Y. 201
.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Crornitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et at, 16 Cr. 372 (VEC), Dkt. No
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Mutual Connections (168)
Entities connected to both the Executive Branch and Annabi
Jeffrey Epstein
PERSON32 w/ the·59 w/ Annabi
United States
LOCATION26 w/ the·55 w/ Annabi
Southern District of New York
ORGANIZATION6 w/ the·45 w/ Annabi
Ghislaine Maxwell
PERSON7 w/ the·43 w/ Annabi
the Southern District
LOCATION5 w/ the·42 w/ Annabi
Department of Justice
ORGANIZATION13 w/ the·32 w/ Annabi
ET
Emmy Taylor
PERSON7 w/ the·37 w/ Annabi
FBI
ORGANIZATION7 w/ the·36 w/ Annabi
Second Circuit
ORGANIZATION10 w/ the·31 w/ Annabi
New York State
LOCATION5 w/ the·31 w/ Annabi
Prince Andrew
PERSON3 w/ the·32 w/ Annabi
Michael Jackson
PERSON3 w/ the·32 w/ Annabi
MW
Martin Weinberg
PERSON2 w/ the·32 w/ Annabi
Brady
PERSON12 w/ the·22 w/ Annabi
Giglio
PERSON8 w/ the·25 w/ Annabi
RU
Russo
PERSON6 w/ the·26 w/ Annabi
WA
Walker
PERSON8 w/ the·24 w/ Annabi
CO
Collins
PERSON7 w/ the·25 w/ Annabi
Julie K. Brown
PERSON9 w/ the·22 w/ Annabi
BO
Bortnovsky
PERSON5 w/ the·26 w/ Annabi