4
Shared Docs
4
Same-Page
4 / 4
Mentions
e locations of his residences. He is currently registered New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00058430 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16 in the U.S. Virgin Islands, his principal residence, Flor
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
locations of his residences. He is currently registered ' New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00076069 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16 in the U.S. Virgin Islands, his principal residence, Flor
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
locations of his residences. He is currently registered ' New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00095872 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16 in the U.S. Virgin Islands, his principal residence, Flor
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
e locations of his residences. He is currently registered New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00097461 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16 in the U.S. Virgin Islands, his principal residence, Flor
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 See N.Y. Penal Law and the International Economic Emergency

Jeffrey Epstein
PERSONUSAO-SDFL
ORGANIZATION
Department of Justice
ORGANIZATIONKarni
PERSONPretrial Services
ORGANIZATIONZarrab
PERSONBonestroo
PERSONMarc Dreier
PERSONSchlegel
PERSONMarc Allan Fernich
PERSONJane Doe
PERSON
Southern District of New York
ORGANIZATION
David Mitchell
PERSONEmmy Taylor
PERSON
New York
LOCATION
George Mitchell
PERSONJessup
LOCATION
Richard M. Berman
PERSON
Harry Reid
PERSONHansen
PERSON