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, Suite 1000 Boston, MAMA02116 15 EFTA00058443 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 16 of 16 Marc Allan Fernich Law Office of Marc Fernich 810 Seventh Ave Suite 620 New York, NY 10019 16 EFTA00058444
stinctions — doing "equal right to the poor" and "rich" alike — are imperatives that run both ways. Id.
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
stinctions — doing "equal right to the poor" and "rich" alike — are imperatives that run both ways. Id.
(617) 338-9538 [email protected] 15 EFTA00076082 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 16 of 16 Marc Allan Fernich Law Office of Marc Fernich 810 Seventh Ave Suite 620 New York, NY 10019 (212) 446-2346 Fax: (212)446 2330 [email protected] 16 EFTA00076083 Case 1:19-Cr-00400-RMS Doc
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
ming) Martin G. Weinberg, P.C. 15 EFTA00095885 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 16 of 16 Marc Allan Fernich Law Office of Marc Fernich I I I I I 16 EFTA00095886 Case 1:19-Cr-00400-RMS Document 6-1 Filed 07/11/19 Page 1 of 15 EXHIBIT 1 EFTA00095887 Case 1:19-cr-00490-RMB Docu
stinctions — doing "equal right to the poor" and "rich" alike — are imperatives that run both ways. Id.
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
a, Suite 1000 Boston, MA 02116 15 EFTA00097474 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 16 of 16 Marc Allan Fernich Law Office of Marc Fernich 810 Seventh Ave Suite 620 New York, NY 10019 16 EFTA00097475
stinctions — doing "equal right to the poor" and "rich" alike — are imperatives that run both ways. Id.
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
November 27, 2007 3:45 PM To: Emad Hanna Cc: Rich Kahn Subject: RE: LSJ Change order No. 1RevC -
t to the best of my knowledge and information. Those commodities. Technologies, or software were exported from the United States in accordance with the Export Administration Regulations. Delivery Contrary to U.S. Law prohibited. Robin Cofthatp (Eactronic Signature) Date: 6-27-07 Robin Coltharp Logistics Coordinator Received in
Entities connected to both Marc Rich and the Export Administration Regulations

Jeffrey Epstein
PERSON
George Mitchell
PERSON
United States
LOCATION
Harry Reid
PERSONMartin Weinberg
PERSON
Samantha Power
PERSON
David Mitchell
PERSON
Reid Weingarten
PERSON
New York
LOCATIONDoug Band
PERSON
Sarah Kellen
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSON
Colorado
LOCATION
Alexander Acosta
PERSON
St Thomas
LOCATION
Harvey Weinstein
PERSON
Scarlett Johansson
PERSONJane Doe
PERSON
Atlanta
LOCATION