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Document Mentions (4 shared documents)
2 mentions1 same-page
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mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
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
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
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
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
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
mber 24, 2007, after a year-long investigation, the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential federal charges that "may have been committed
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 USAO-SDFL and the International Economic Emergency
Jeffrey Epstein
PERSON37 w/ USAO-SDFL·4 w/ the
United States
LOCATION31 w/ USAO-SDFL·4 w/ the
the Southern District
LOCATION26 w/ USAO-SDFL·4 w/ the
JD
Jane Doe
PERSON23 w/ USAO-SDFL·4 w/ the
Department of Justice
ORGANIZATION20 w/ USAO-SDFL·4 w/ the
Kenneth Marra
PERSON20 w/ USAO-SDFL·2 w/ the
Southern District of New York
ORGANIZATION17 w/ USAO-SDFL·4 w/ the
Scarlett Johansson
PERSON16 w/ USAO-SDFL·3 w/ the
FBI
ORGANIZATION17 w/ USAO-SDFL·2 w/ the
ET
Emmy Taylor
PERSON15 w/ USAO-SDFL·4 w/ the
Marc Rich
PERSON14 w/ USAO-SDFL·4 w/ the
SA
Santobello
PERSON15 w/ USAO-SDFL·2 w/ the
Alexander Acosta
PERSON15 w/ USAO-SDFL·2 w/ the
Harvey Weinstein
PERSON13 w/ USAO-SDFL·2 w/ the
New York
LOCATION11 w/ USAO-SDFL·4 w/ the
Second Circuit
ORGANIZATION11 w/ USAO-SDFL·4 w/ the
Florida Wildlife Federation, Inc.
ORGANIZATION12 w/ USAO-SDFL·2 w/ the
Phoenix
LOCATION12 w/ USAO-SDFL·2 w/ the
Jacksonville
LOCATION12 w/ USAO-SDFL·2 w/ the
TH
Thompson
PERSON10 w/ USAO-SDFL·4 w/ the