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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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
2 mentions1 same-page
Page ?Same page
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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
2 mentions1 same-page
Page ?Same page
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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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2 mentions1 same-page
Page ?Same page
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
of seeking bail. We will amplify it later, along with various other arguments, in full-blown dismissal motions. Section 1591 was passed as part of the Trafficking Victims Protection Act of 2000 ("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particu
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Mutual Connections (126)
Entities connected to both the International Economic Emergency and the Trafficking Victims Protection Act
Jeffrey Epstein
PERSON4 w/ the·10 w/ the
United States
LOCATION4 w/ the·9 w/ the
Department of Justice
ORGANIZATION4 w/ the·9 w/ the
ET
Emmy Taylor
PERSON4 w/ the·8 w/ the
EV
Evans
PERSON4 w/ the·8 w/ the
New York
LOCATION4 w/ the·6 w/ the
Second Circuit
ORGANIZATION4 w/ the·5 w/ the
Southern District of New York
ORGANIZATION4 w/ the·5 w/ the
the Southern District
LOCATION4 w/ the·5 w/ the
Marc Rich
PERSON4 w/ the·5 w/ the
Alexander Acosta
PERSON2 w/ the·7 w/ the
BO
Bonestroo
PERSON4 w/ the·4 w/ the
MD
Marc Dreier
PERSON4 w/ the·4 w/ the
SC
Schlegel
PERSON4 w/ the·4 w/ the
MF
Marc Allan Fernich
PERSON4 w/ the·4 w/ the
JD
Jane Doe
PERSON4 w/ the·4 w/ the
David Mitchell
PERSON4 w/ the·4 w/ the
David Brooks
PERSON4 w/ the·4 w/ the
Dominguez
PERSON4 w/ the·4 w/ the
Steptoe
ORGANIZATION4 w/ the·4 w/ the