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ill serve as a co-surety of the bond, which shall be further secured by a mortgage on Mark's home in West Palm Beach, Florida. Mr. Epstein's friend David Mitchell will also serve as a co-surety and pledge his investment interests in two properties to secure the bond. 8. Mr. Epstein shall deregister or otherwi
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
2 mentions1 same-page
Page ?Same page
ill serve as a co-surety of the bond, which shall be further secured by a mortgage on Mark's home in West Palm Beach, Florida. Mr. Epstein's friend David Mitchell will also serve as a co-surety and pledge his investment interests in two properties to secure the bond. 8. Mr. Epstein shall deregister or otherwi
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
2 mentions1 same-page
Page ?Same page
ill serve as a co-surety of the bond, which shall be further secured by a mortgage on Mark's home in West Palm Beach, Florida. Mr. Epstein's friend David Mitchell will also serve as a co-surety and pledge his investment interests in two properties to secure the bond. 8. Mr. Epstein shall deregister or otherwi
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
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2 mentions1 same-page
Page ?Same page
ill serve as a co-surety of the bond, which shall be further secured by a mortgage on Mark's home in West Palm Beach, Florida. Mr. Epstein's friend David Mitchell will also serve as a co-surety and pledge his investment interests in two properties to secure the bond. 8. Mr. Epstein shall deregister or otherwi
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
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Mutual Connections (128)
Entities connected to both David Mitchell and the Export Administration Regulations
George Mitchell
PERSON4,223 w/ David·4 w/ the
Jeffrey Epstein
PERSON3,684 w/ David·6 w/ the
Marc Rich
PERSON408 w/ David·5 w/ the
Harry Reid
PERSON155 w/ David·4 w/ the
Reid Weingarten
PERSON129 w/ David·4 w/ the
Samantha Power
PERSON50 w/ David·3 w/ the
Hanson
PERSON34 w/ David·4 w/ the
United States
LOCATION27 w/ David·6 w/ the
Phoenix
LOCATION31 w/ David·2 w/ the
MW
Martin Weinberg
PERSON25 w/ David·4 w/ the
New York
LOCATION22 w/ David·5 w/ the
Steptoe
ORGANIZATION16 w/ David·4 w/ the
Geoffrey S. Berman
PERSON13 w/ David·4 w/ the
DB
Doug Band
PERSON11 w/ David·4 w/ the
Dominguez
PERSON10 w/ David·4 w/ the
ET
Emmy Taylor
PERSON9 w/ David·5 w/ the
Southern District of New York
ORGANIZATION10 w/ David·4 w/ the
the Southern District
LOCATION10 w/ David·4 w/ the
Harvey Weinstein
PERSON12 w/ David·2 w/ the
Department of Justice
ORGANIZATION9 w/ David·5 w/ the