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n G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MAMA02116 15 EFTA00058443 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 16 of 16 Marc Allan Fernich Law Office of Marc Fernich 810 Seventh Ave Suite 620 New York, NY 10019 16 EFTA00058444
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
on, MA 02116 (617) 227-3700 Fax: (617) 338-9538 [email protected] 15 EFTA00076082 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 16 of 16 Marc Allan Fernich Law Office of Marc Fernich 810 Seventh Ave Suite 620 New York, NY 10019 (212) 446-2346 Fax: (212)446 2330 [email protected] 16 EFTA00076083
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
or admission pro hac vice forthcoming) Martin G. Weinberg, P.C. 15 EFTA00095885 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 16 of 16 Marc Allan Fernich Law Office of Marc Fernich I I I I I 16 EFTA00095886 Case 1:19-Cr-00400-RMS Document 6-1 Filed 07/11/19 Page 1 of 15 EXHIBIT 1 EFTA00095887 C
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
in G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 15 EFTA00097474 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 16 of 16 Marc Allan Fernich Law Office of Marc Fernich 810 Seventh Ave Suite 620 New York, NY 10019 16 EFTA00097475
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 Marc Allan Fernich and the Export Administration Regulations

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
Reid Weingarten
PERSON
Harry Reid
PERSON
United States
LOCATION
Richard M. Berman
PERSON
New York
LOCATIONthe Southern District
LOCATION
Dominguez
PERSON
Southern District of New York
ORGANIZATIONN.Y. App
ORGANIZATION
David Mitchell
PERSONPaulin
PERSON
George Mitchell
PERSON
Geoffrey S. Berman
PERSON
Marc Rich
PERSONSteptoe & Johnson
ORGANIZATION
Department of Justice
ORGANIZATIONEmmy Taylor
PERSON
Coney Island
LOCATION