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2 mentions1 same-page
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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
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
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
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
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
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
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
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 (126)
Entities connected to both N.Y. App and the Export Administration Regulations
Jeffrey Epstein
PERSON16 w/ N.Y.·6 w/ the
New York
LOCATION16 w/ N.Y.·5 w/ the
United States
LOCATION11 w/ N.Y.·6 w/ the
Southern District of New York
ORGANIZATION12 w/ N.Y.·4 w/ the
the Southern District
LOCATION12 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
Department of Justice
ORGANIZATION8 w/ N.Y.·5 w/ the
JD
Jane Doe
PERSON8 w/ N.Y.·4 w/ the
MW
Martin Weinberg
PERSON6 w/ N.Y.·4 w/ the
Harry Reid
PERSON6 w/ N.Y.·4 w/ the
Scarlett Johansson
PERSON7 w/ N.Y.·3 w/ the
MA
Martir
PERSON8 w/ N.Y.·2 w/ the
MF
Marc Allan Fernich
PERSON6 w/ N.Y.·4 w/ the
PA
Paulin
PERSON6 w/ N.Y.·4 w/ the
Reid Weingarten
PERSON6 w/ N.Y.·4 w/ the
Marc Rich
PERSON4 w/ N.Y.·5 w/ the
ET
Emmy Taylor
PERSON4 w/ N.Y.·5 w/ the
Second Circuit
ORGANIZATION5 w/ N.Y.·4 w/ the