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ife in this country. Born and bred in Coney Island, he worked his way up from humble origins - his father was a New York City municipal employee in the Parks Department — and earned every penny he's made with nothing more than a high school diploma. He speaks only English and knows no other languages. He owns no fo
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
ife in this country. Born and bred in Coney Island, he worked his way up from humble origins - his father was a New York City municipal employee in the Parks Department — and earned every penny he's made with nothing more than a high school diploma. He speaks only English and knows no other languages. He owns no fo
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
ife in this country. Born and bred in Coney Island, he worked his way up from humble origins - his father was a New York City municipal employee in the Parks Department — and earned every penny he's made with nothing more than a high school diploma. He speaks only English and knows no other languages. He owns no fo
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
ife in this country. Born and bred in Coney Island, he worked his way up from humble origins - his father was a New York City municipal employee in the Parks Department — and earned every penny he's made with nothing more than a high school diploma. He speaks only English and knows no other languages. He owns no fo
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
Entities connected to both the Parks Department and the International Economic Emergency

Jeffrey Epstein
PERSONJane Doe
PERSON
Colorado
LOCATION
New York
LOCATION
Department of Justice
ORGANIZATION
Bernie Sanders
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Dominguez
PERSONPretrial Services
ORGANIZATIONZarrab
PERSONBonestroo
PERSONMarc Dreier
PERSONSchlegel
PERSONMarc Allan Fernich
PERSON
Bernie Madoff
PERSON
Southern District of New York
ORGANIZATION
David Mitchell
PERSONEmmy Taylor
PERSON
Steptoe
ORGANIZATION