Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
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
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
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
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
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
Sponsored
2 mentions1 same-page
Page ?Same page
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
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
Sponsored
Mutual Connections (126)
Entities connected to both See N.Y. Penal Law and the Export Administration Regulations
United States
LOCATION4 w/ See·6 w/ the
Jeffrey Epstein
PERSON4 w/ See·6 w/ the
Marc Rich
PERSON4 w/ See·5 w/ the
New York
LOCATION4 w/ See·5 w/ the
ET
Emmy Taylor
PERSON4 w/ See·5 w/ the
Department of Justice
ORGANIZATION4 w/ See·5 w/ the
BO
Bonestroo
PERSON4 w/ See·4 w/ the
MD
Marc Dreier
PERSON4 w/ See·4 w/ the
SC
Schlegel
PERSON4 w/ See·4 w/ the
MF
Marc Allan Fernich
PERSON4 w/ See·4 w/ the
JD
Jane Doe
PERSON4 w/ See·4 w/ the
Southern District of New York
ORGANIZATION4 w/ See·4 w/ the
David Mitchell
PERSON4 w/ See·4 w/ the
Jessup
LOCATION4 w/ See·4 w/ the
Richard M. Berman
PERSON4 w/ See·4 w/ the
Bernie Sanders
PERSON4 w/ See·4 w/ the
Harry Reid
PERSON4 w/ See·4 w/ the
Second Circuit
ORGANIZATION4 w/ See·4 w/ the
HA
Hansen
PERSON4 w/ See·4 w/ the
the Southern District
LOCATION4 w/ See·4 w/ the