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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 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 acquiri
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
2 mentions1 same-page
Page ?Same page
. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 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 acquiri
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
2 mentions1 same-page
Page ?Same page
. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 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 acquiri
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
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2 mentions1 same-page
Page ?Same page
. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 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 acquiri
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
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Mutual Connections (143)
Entities connected to both Colorado and Second Supplemental Privilege Log
Jeffrey Epstein
PERSON805 w/ Colorado·8 w/ Second
United States
LOCATION288 w/ Colorado·8 w/ Second
George W. Bush
PERSON291 w/ Colorado·3 w/ Second
Marc Rich
PERSON256 w/ Colorado·5 w/ Second
Department of Justice
ORGANIZATION234 w/ Colorado·5 w/ Second
MW
Martin Weinberg
PERSON230 w/ Colorado·4 w/ Second
Alexander Acosta
PERSON180 w/ Colorado·3 w/ Second
Supreme Court
ORGANIZATION179 w/ Colorado·3 w/ Second
New York
LOCATION175 w/ Colorado·4 w/ Second
Michael Jackson
PERSON174 w/ Colorado·3 w/ Second
Scarlett Johansson
PERSON171 w/ Colorado·3 w/ Second
Samantha Power
PERSON156 w/ Colorado·2 w/ Second
FBI
ORGANIZATION148 w/ Colorado·3 w/ Second
ET
Emmy Taylor
PERSON139 w/ Colorado·7 w/ Second
George Mitchell
PERSON137 w/ Colorado·4 w/ Second
the Southern District
LOCATION122 w/ Colorado·8 w/ Second
Bernie Madoff
PERSON120 w/ Colorado·4 w/ Second
Atlanta
LOCATION119 w/ Colorado·2 w/ Second
Bernie Sanders
PERSON109 w/ Colorado·4 w/ Second
JD
Jane Doe
PERSON103 w/ Colorado·8 w/ Second