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RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
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
RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
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
RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
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
Sponsored
2 mentions1 same-page
Page ?Same page
RMB Document 6 Filed 07/11/19 Page 7 of 16 that was unsealed and became public in July 2013, specifically noted that "a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Flori
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 the Southern District and the International Economic Emergency
Jeffrey Epstein
PERSON2,140 w/ the·4 w/ the
United States
LOCATION1,096 w/ the·4 w/ the
Department of Justice
ORGANIZATION982 w/ the·4 w/ the
FBI
ORGANIZATION759 w/ the·2 w/ the
Alexander Acosta
PERSON680 w/ the·2 w/ the
JD
Jane Doe
PERSON627 w/ the·4 w/ the
Kenneth Marra
PERSON593 w/ the·2 w/ the
New York
LOCATION461 w/ the·4 w/ the
the United States District Court
ORGANIZATION444 w/ the·2 w/ the
Geoffrey S. Berman
PERSON417 w/ the·4 w/ the
Southern District of New York
ORGANIZATION384 w/ the·4 w/ the
Scarlett Johansson
PERSON340 w/ the·3 w/ the
GL
Gerald Lefcourt
PERSON262 w/ the·2 w/ the
A. Marie Villafana
PERSON254 w/ the·2 w/ the
Palm Beach Police Department
ORGANIZATION236 w/ the·2 w/ the
MW
Martin Weinberg
PERSON201 w/ the·4 w/ the
Marc Rich
PERSON172 w/ the·4 w/ the
AS
Ann Sanchez
PERSON169 w/ the·2 w/ the
George Mitchell
PERSON164 w/ the·4 w/ the
Harvey Weinstein
PERSON145 w/ the·2 w/ the