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conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
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
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
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
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
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
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
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 N.Y. App and the International Economic Emergency
Jeffrey Epstein
PERSON16 w/ N.Y.·4 w/ the
New York
LOCATION16 w/ N.Y.·4 w/ the
the Southern District
LOCATION12 w/ N.Y.·4 w/ the
Southern District of New York
ORGANIZATION12 w/ N.Y.·4 w/ the
United States
LOCATION11 w/ N.Y.·4 w/ the
George Mitchell
PERSON10 w/ N.Y.·4 w/ the
David Mitchell
PERSON10 w/ N.Y.·4 w/ the
Dominguez
PERSON10 w/ N.Y.·4 w/ the
JD
Jane Doe
PERSON8 w/ N.Y.·4 w/ the
Department of Justice
ORGANIZATION8 w/ N.Y.·4 w/ the
Scarlett Johansson
PERSON7 w/ N.Y.·3 w/ the
MW
Martin Weinberg
PERSON6 w/ N.Y.·4 w/ the
PA
Paulin
PERSON6 w/ N.Y.·4 w/ the
MA
Martir
PERSON8 w/ N.Y.·2 w/ the
Reid Weingarten
PERSON6 w/ N.Y.·4 w/ the
MF
Marc Allan Fernich
PERSON6 w/ N.Y.·4 w/ the
Harry Reid
PERSON6 w/ N.Y.·4 w/ the
Second Circuit
ORGANIZATION5 w/ N.Y.·4 w/ the
HA
Hansen
PERSON4 w/ N.Y.·4 w/ the
Marc Rich
PERSON4 w/ N.Y.·4 w/ the