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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
adoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever a
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
2 mentions1 same-page
Page ?Same page
adoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever a
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
2 mentions1 same-page
Page ?Same page
adoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever a
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
Sponsored
2 mentions1 same-page
Page ?Same page
adoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever a
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
2 mentions1 same-page
Page ?Same page
adoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever a
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
2 mentions1 same-page
Page ?Same page
adoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever a
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
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2 mentions1 same-page
Page ?Same page
l so that they can effectively prepare for trial. Bernie Madoff. Harvey Weinstein. Bill Cosby. John Gotti
odmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, I9-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
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Mutual Connections (67)
Entities connected to both Bernie Sanders and Carrillo-Villa
Jeffrey Epstein
PERSON697 w/ Bernie·7 w/ Carrillo-Villa
Stephen Hawking
PERSON165 w/ Bernie·7 w/ Carrillo-Villa
Ghislaine Maxwell
PERSON159 w/ Bernie·7 w/ Carrillo-Villa
United States
LOCATION149 w/ Bernie·7 w/ Carrillo-Villa
Michael Jackson
PERSON137 w/ Bernie·7 w/ Carrillo-Villa
Colorado
LOCATION109 w/ Bernie·7 w/ Carrillo-Villa
Michael Cohen
PERSON104 w/ Bernie·7 w/ Carrillo-Villa
Houston
LOCATION79 w/ Bernie·6 w/ Carrillo-Villa
the Southern District
LOCATION74 w/ Bernie·7 w/ Carrillo-Villa
CW
Courtney Wild
PERSON66 w/ Bernie·7 w/ Carrillo-Villa
Bernie Madoff
PERSON65 w/ Bernie·7 w/ Carrillo-Villa
Federal Bureau of Prisons
ORGANIZATION54 w/ Bernie·7 w/ Carrillo-Villa
United Kingdom
LOCATION47 w/ Bernie·7 w/ Carrillo-Villa
Metropolitan Correctional Center
ORGANIZATION44 w/ Bernie·7 w/ Carrillo-Villa
Denver
LOCATION39 w/ Bernie·7 w/ Carrillo-Villa
The New York Times
ORGANIZATION37 w/ Bernie·7 w/ Carrillo-Villa
Hudson
PERSON34 w/ Bernie·7 w/ Carrillo-Villa
Southern District of New York
ORGANIZATION32 w/ Bernie·7 w/ Carrillo-Villa
Conway
PERSON27 w/ Bernie·7 w/ Carrillo-Villa
Hanson
PERSON23 w/ Bernie·7 w/ Carrillo-Villa