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dition of the NPA and his state sentence, was required to register as a sex offender in the locations of his residences. He is currently registered New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00058430 Case 1:19-cr-00490-RM
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
tion of the NPA and his state sentence, was required to register as a sex offender in the locations of his residences. He is currently registered ' New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00076069 Case 1:19-cr-00490-RM
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
tion of the NPA and his state sentence, was required to register as a sex offender in the locations of his residences. He is currently registered ' New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00095872 Case 1:19-cr-00490-RM
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
dition of the NPA and his state sentence, was required to register as a sex offender in the locations of his residences. He is currently registered New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00097461 Case 1:19-cr-00490-RM
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
Entities connected to both New York and the International Economic Emergency

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Marc Rich
PERSONFBI
ORGANIZATION
Samantha Power
PERSON
George Mitchell
PERSONJane Doe
PERSONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
Colorado
LOCATION
Alexander Acosta
PERSON
Geoffrey S. Berman
PERSON
Kenneth Marra
PERSONMartin Weinberg
PERSONDoug Band
PERSON
Atlanta
LOCATION
Harvey Weinstein
PERSON
Southern District of New York
ORGANIZATION