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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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 Paulin and the International Economic Emergency
Jeffrey Epstein
PERSON15 w/ Paulin·4 w/ the
United States
LOCATION13 w/ Paulin·4 w/ the
George Mitchell
PERSON12 w/ Paulin·4 w/ the
Southern District of New York
ORGANIZATION12 w/ Paulin·4 w/ the
MW
Martin Weinberg
PERSON11 w/ Paulin·4 w/ the
the Southern District
LOCATION11 w/ Paulin·4 w/ the
JD
Jane Doe
PERSON10 w/ Paulin·4 w/ the
Colorado
LOCATION9 w/ Paulin·4 w/ the
TH
Thompson
PERSON9 w/ Paulin·4 w/ the
Reid Weingarten
PERSON9 w/ Paulin·4 w/ the
Scarlett Johansson
PERSON10 w/ Paulin·3 w/ the
ET
Emmy Taylor
PERSON9 w/ Paulin·4 w/ the
Department of Justice
ORGANIZATION8 w/ Paulin·4 w/ the
DB
Doug Band
PERSON7 w/ Paulin·4 w/ the
New York
LOCATION7 w/ Paulin·4 w/ the
Harry Reid
PERSON6 w/ Paulin·4 w/ the
Rivera
PERSON8 w/ Paulin·2 w/ the
Dominguez
PERSON6 w/ Paulin·4 w/ the
MF
Marc Allan Fernich
PERSON6 w/ Paulin·4 w/ the
David Mitchell
PERSON6 w/ Paulin·4 w/ the