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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
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
xhibit J. Based on a standard 8-hour work day, a model who is paid at the highest wage rate stands to make $328 ($41 x 8) for one day of work in the New York metropolitan area. In the Los Angeles metropolitan area. the highest wage rate for models is lower. with the Level 4 daily wage rate amounting to 52
chnology or technical data the petitioner will release or otherwise provide access to the beneficiary, the petitioner certifies that it has reviewed the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR) and has determined that: 1. D A license is not required from either the U.S. Departm
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
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
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
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
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
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
Entities connected to both New York and the Export Administration Regulations

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
Kenneth Marra
PERSON
Geoffrey S. Berman
PERSONMartin Weinberg
PERSONDoug Band
PERSON
Atlanta
LOCATION
Harvey Weinstein
PERSON
Southern District of New York
ORGANIZATION