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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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 Fiero and the Export Administration Regulations
United States
LOCATION5 w/ Fiero·6 w/ the
Jeffrey Epstein
PERSON4 w/ Fiero·6 w/ the
ET
Emmy Taylor
PERSON4 w/ Fiero·5 w/ the
Department of Justice
ORGANIZATION4 w/ Fiero·5 w/ the
MW
Martin Weinberg
PERSON5 w/ Fiero·4 w/ the
Marc Rich
PERSON4 w/ Fiero·5 w/ the
DB
Doug Band
PERSON5 w/ Fiero·4 w/ the
Harry Reid
PERSON5 w/ Fiero·4 w/ the
New York
LOCATION4 w/ Fiero·5 w/ the
BO
Bonestroo
PERSON4 w/ Fiero·4 w/ the
MD
Marc Dreier
PERSON4 w/ Fiero·4 w/ the
SC
Schlegel
PERSON4 w/ Fiero·4 w/ the
MF
Marc Allan Fernich
PERSON4 w/ Fiero·4 w/ the
JD
Jane Doe
PERSON4 w/ Fiero·4 w/ the
Southern District of New York
ORGANIZATION4 w/ Fiero·4 w/ the
David Mitchell
PERSON4 w/ Fiero·4 w/ the
George Mitchell
PERSON4 w/ Fiero·4 w/ the
Jessup
LOCATION4 w/ Fiero·4 w/ the
Richard M. Berman
PERSON4 w/ Fiero·4 w/ the
Coney Island
LOCATION4 w/ Fiero·4 w/ the