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Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New Vries. NY 10036 main direct www.stetocom July 11, 2019 VIA ECF The Honorable Richard M. Berman United States
-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New Vries. NY 10036
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
3 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main 212 506 3955 direct www.steoloccorn nreeinoartenOsteotoe.com July 11, 2019 V
-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New York. NY 10036
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
3 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse (212
-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten July 11, 2019 VIA ECF The Honorable Richard M.
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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3 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New York. NY 10036 WWW.StetO TI July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court
-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New York. NY 10036
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 (128)
Entities connected to both Reid Weingarten and the Export Administration Regulations
Harry Reid
PERSON1,911 w/ Reid·4 w/ the
Jeffrey Epstein
PERSON1,735 w/ Reid·6 w/ the
Marc Rich
PERSON368 w/ Reid·5 w/ the
MW
Martin Weinberg
PERSON297 w/ Reid·4 w/ the
George Mitchell
PERSON233 w/ Reid·4 w/ the
United States
LOCATION131 w/ Reid·6 w/ the
David Mitchell
PERSON129 w/ Reid·4 w/ the
Department of Justice
ORGANIZATION109 w/ Reid·5 w/ the
Geoffrey S. Berman
PERSON106 w/ Reid·4 w/ the
the Southern District
LOCATION85 w/ Reid·4 w/ the
FBI
ORGANIZATION85 w/ Reid·2 w/ the
ET
Emmy Taylor
PERSON82 w/ Reid·5 w/ the
Richard M. Berman
PERSON77 w/ Reid·4 w/ the
New York
LOCATION71 w/ Reid·5 w/ the
Scarlett Johansson
PERSON61 w/ Reid·3 w/ the
Colorado
LOCATION47 w/ Reid·4 w/ the
Southern District of New York
ORGANIZATION45 w/ Reid·4 w/ the
Second Circuit
ORGANIZATION44 w/ Reid·4 w/ the
Bernie Sanders
PERSON40 w/ Reid·4 w/ the
Steptoe
ORGANIZATION38 w/ Reid·4 w/ the