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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
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
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
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
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
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
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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
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
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Mutual Connections (126)
Entities connected to both Colorado and Gov't Bail
Jeffrey Epstein
PERSON805 w/ Colorado·4 w/ Gov't
United States
LOCATION288 w/ Colorado·4 w/ Gov't
Marc Rich
PERSON256 w/ Colorado·4 w/ Gov't
Department of Justice
ORGANIZATION234 w/ Colorado·4 w/ Gov't
MW
Martin Weinberg
PERSON230 w/ Colorado·4 w/ Gov't
Alexander Acosta
PERSON180 w/ Colorado·2 w/ Gov't
New York
LOCATION175 w/ Colorado·4 w/ Gov't
Scarlett Johansson
PERSON171 w/ Colorado·3 w/ Gov't
Samantha Power
PERSON156 w/ Colorado·2 w/ Gov't
FBI
ORGANIZATION148 w/ Colorado·2 w/ Gov't
ET
Emmy Taylor
PERSON139 w/ Colorado·4 w/ Gov't
George Mitchell
PERSON137 w/ Colorado·4 w/ Gov't
the Southern District
LOCATION122 w/ Colorado·4 w/ Gov't
Bernie Madoff
PERSON120 w/ Colorado·4 w/ Gov't
Atlanta
LOCATION119 w/ Colorado·2 w/ Gov't
Bernie Sanders
PERSON109 w/ Colorado·4 w/ Gov't
JD
Jane Doe
PERSON103 w/ Colorado·4 w/ Gov't
Phoenix
LOCATION85 w/ Colorado·2 w/ Gov't
Geoffrey S. Berman
PERSON76 w/ Colorado·4 w/ Gov't
DB
Doug Band
PERSON74 w/ Colorado·4 w/ Gov't