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y reference in the substantive charge (Count 2, ¶ 23). Beyond that, Mr. Epstein intends to raise and litigate significant due process issues about the Department of Justice's conduct in this case. Namely, there is irrefutable evidence from the pending CVRA litigation in the Southern District of Florida that, after Mr. Eps
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
2 mentions1 same-page
Page ?Same page
y reference in the substantive charge (Count 2, ¶ 23). Beyond that, Mr. Epstein intends to raise and litigate significant due process issues about the Department of Justice's conduct in this case. Namely, there is irrefutable evidence from the pending CVRA litigation in the Southern District of Florida that, after Mr. Eps
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
2 mentions1 same-page
Page ?Same page
y reference in the substantive charge (Count 2, ¶ 23). Beyond that, Mr. Epstein intends to raise and litigate significant due process issues about the Department of Justice's conduct in this case. Namely, there is irrefutable evidence from the pending CVRA litigation in the Southern District of Florida that, after Mr. Eps
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
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2 mentions1 same-page
Page ?Same page
y reference in the substantive charge (Count 2, ¶ 23). Beyond that, Mr. Epstein intends to raise and litigate significant due process issues about the Department of Justice's conduct in this case. Namely, there is irrefutable evidence from the pending CVRA litigation in the Southern District of Florida that, after Mr. Eps
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
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Mutual Connections (126)
Entities connected to both Department of Justice and the International Economic Emergency
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ the
United States
LOCATION1,116 w/ Department·4 w/ the
the Southern District
LOCATION982 w/ Department·4 w/ the
Alexander Acosta
PERSON948 w/ Department·2 w/ the
FBI
ORGANIZATION813 w/ Department·2 w/ the
Kenneth Marra
PERSON517 w/ Department·2 w/ the
New York
LOCATION473 w/ Department·4 w/ the
JD
Jane Doe
PERSON443 w/ Department·4 w/ the
Geoffrey S. Berman
PERSON392 w/ Department·4 w/ the
Scarlett Johansson
PERSON380 w/ Department·3 w/ the
Southern District of New York
ORGANIZATION324 w/ Department·4 w/ the
MW
Martin Weinberg
PERSON312 w/ Department·4 w/ the
George Mitchell
PERSON305 w/ Department·4 w/ the
Marc Rich
PERSON295 w/ Department·4 w/ the
A. Marie Villafana
PERSON272 w/ Department·2 w/ the
ET
Emmy Taylor
PERSON261 w/ Department·4 w/ the
Colorado
LOCATION234 w/ Department·4 w/ the
Samantha Power
PERSON233 w/ Department·2 w/ the
GL
Gerald Lefcourt
PERSON213 w/ Department·2 w/ the
the United States District Court
ORGANIZATION205 w/ Department·2 w/ the