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Document Mentions (4 shared documents)
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secure his release: I. Home detention in Mr. Epstein's Manhattan residence, with permission to leave only for medical appointments as approved by Pretrial Services, including (at the Court's discretion) the installation of surveillance cameras at the front and rear entrances to ensure compliance. 2. Electroni
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
secure his release: I. Home detention in Mr. Epstein's Manhattan residence, with permission to leave only for medical appointments as approved by Pretrial Services, including (at the Court's discretion) the installation of surveillance cameras at the front and rear entrances to ensure compliance. 2. Electroni
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
secure his release: I. Home detention in Mr. Epstein's Manhattan residence, with permission to leave only for medical appointments as approved by Pretrial Services, including (at the Court's discretion) the installation of surveillance cameras at the front and rear entrances to ensure compliance. 2. Electroni
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
secure his release: I. Home detention in Mr. Epstein's Manhattan residence, with permission to leave only for medical appointments as approved by Pretrial Services, including (at the Court's discretion) the installation of surveillance cameras at the front and rear entrances to ensure compliance. 2. Electroni
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 Pretrial Services and the International Economic Emergency
Jeffrey Epstein
PERSON59 w/ Pretrial·4 w/ the
United States
LOCATION46 w/ Pretrial·4 w/ the
the Southern District
LOCATION26 w/ Pretrial·4 w/ the
MW
Martin Weinberg
PERSON25 w/ Pretrial·4 w/ the
Southern District of New York
ORGANIZATION23 w/ Pretrial·4 w/ the
Harry Reid
PERSON23 w/ Pretrial·4 w/ the
Geoffrey S. Berman
PERSON22 w/ Pretrial·4 w/ the
Second Circuit
ORGANIZATION21 w/ Pretrial·4 w/ the
Reid Weingarten
PERSON20 w/ Pretrial·4 w/ the
FBI
ORGANIZATION22 w/ Pretrial·2 w/ the
Department of Justice
ORGANIZATION18 w/ Pretrial·4 w/ the
New York
LOCATION18 w/ Pretrial·4 w/ the
ZA
Zarrab
PERSON18 w/ Pretrial·4 w/ the
Richard M. Berman
PERSON18 w/ Pretrial·4 w/ the
George Mitchell
PERSON18 w/ Pretrial·4 w/ the
ET
Emmy Taylor
PERSON17 w/ Pretrial·4 w/ the
BO
Bonestroo
PERSON17 w/ Pretrial·4 w/ the
FT
Fierro v. Taylor
PERSON15 w/ Pretrial·4 w/ the
Colorado
LOCATION14 w/ Pretrial·4 w/ the
Alexander Acosta
PERSON16 w/ Pretrial·2 w/ the