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Document Mentions (4 shared documents)
2 mentions1 same-page
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ncluding cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clea
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
2 mentions1 same-page
Page ?Same page
ncluding cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clea
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
2 mentions1 same-page
Page ?Same page
ncluding cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clea
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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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
dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda
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Mutual Connections (130)
Entities connected to both Bernie Sanders and the Export Administration Regulations
Jeffrey Epstein
PERSON697 w/ Bernie·6 w/ the
Marc Rich
PERSON164 w/ Bernie·5 w/ the
Department of Justice
ORGANIZATION157 w/ Bernie·5 w/ the
United States
LOCATION149 w/ Bernie·6 w/ the
George Mitchell
PERSON143 w/ Bernie·4 w/ the
ET
Emmy Taylor
PERSON116 w/ Bernie·5 w/ the
New York
LOCATION115 w/ Bernie·5 w/ the
Colorado
LOCATION109 w/ Bernie·4 w/ the
Scarlett Johansson
PERSON106 w/ Bernie·3 w/ the
Samantha Power
PERSON101 w/ Bernie·3 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