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Document Mentions (4 shared documents)
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ncluding cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clea
e 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 acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
2 mentions1 same-page
Page ?Same page
ncluding cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clea
e 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 acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
2 mentions1 same-page
Page ?Same page
ncluding cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clea
e 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 acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
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2 mentions1 same-page
Page ?Same page
ncluding cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clea
e 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 acquiring products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the U
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Mutual Connections (126)
Entities connected to both Bernie Sanders and the International Economic Emergency
Jeffrey Epstein
PERSON697 w/ Bernie·4 w/ the
Marc Rich
PERSON164 w/ Bernie·4 w/ the
Department of Justice
ORGANIZATION157 w/ Bernie·4 w/ the
United States
LOCATION149 w/ Bernie·4 w/ the
George Mitchell
PERSON143 w/ Bernie·4 w/ the
ET
Emmy Taylor
PERSON116 w/ Bernie·4 w/ the
New York
LOCATION115 w/ Bernie·4 w/ the
Colorado
LOCATION109 w/ Bernie·4 w/ the
Scarlett Johansson
PERSON106 w/ Bernie·3 w/ the
Samantha Power
PERSON101 w/ Bernie·2 w/ the
Harry Reid
PERSON93 w/ Bernie·4 w/ the
Harvey Weinstein
PERSON89 w/ Bernie·2 w/ the
MW
Martin Weinberg
PERSON82 w/ Bernie·4 w/ the
DB
Doug Band
PERSON79 w/ Bernie·4 w/ the
FBI
ORGANIZATION76 w/ Bernie·2 w/ the
the Southern District
LOCATION74 w/ Bernie·4 w/ the
Atlanta
LOCATION75 w/ Bernie·2 w/ the
Bernie Madoff
PERSON65 w/ Bernie·4 w/ the
Phoenix
LOCATION54 w/ Bernie·2 w/ the
JD
Jane Doe
PERSON51 w/ Bernie·4 w/ the