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Ahdellatif El Mokadem
Organization
7
Total Mentions
7
Documents
68
Connected Entities
Organization referenced in documents
Document Mentions (7)
1 mention
AJN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
Page: EFTA00018517 →EFTA00066317.pdf
1 mentionEFTA00066317
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
EFTA00083324.pdf
1 mentionEFTA00083324
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
Sponsored
EFTA00102661.pdf
1 mentionEFTA00102661
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
EFTA00104625.pdf
1 mentionEFTA00104625
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
EFTA00151417.pdf
1 mentionEFTA00151417
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
Sponsored
EFTA01653624.pdf
1 mentionEFTA01653624
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
Sponsored
Connected Entities(20 of 68)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
TW
Timothy Williams
PersonAmerican football player
7 docs7 co-mentions
Chandler
PersonSurname reference in Epstein-related documents
7 docs7 co-mentions
Dominguez
PersonPortuguese painter (1906-1942)
7 docs7 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
7 docs7 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
7 docs7 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
7 docs7 co-mentions
the Metropolitan Detention Center
OrganizationOrganization referenced in documents
7 docs7 co-mentions
MC
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings
7 docs7 co-mentions
KA
Karni
PersonSurname reference in Epstein-related documents
7 docs7 co-mentions
BO
Boustani
PersonSurname reference in Epstein-related documents
7 docs7 co-mentions
Pretrial Services
OrganizationOrganization referenced in documents
7 docs7 co-mentions
SA
Salerno
PersonSurname reference in Epstein-related documents
7 docs7 co-mentions
MO
Moscaritolo
PersonSurname reference in documents
7 docs7 co-mentions
BO
Bodmer
PersonSurname reference in documents
7 docs7 co-mentions
CR
Crowell
PersonSurname reference in documents
7 docs7 co-mentions
Kashoggi
PersonSurname reference in documents
7 docs7 co-mentions