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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
at or outside the margins of federal criminal law. Mr. Epstein, 66, is a U.S. citizen who's lived his entire life 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
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
2 mentions1 same-page
Page ?Same page
at or outside the margins of federal criminal law. Mr. Epstein, 66, is a U.S. citizen who's lived his entire life 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
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
2 mentions1 same-page
Page ?Same page
at or outside the margins of federal criminal law. Mr. Epstein, 66, is a U.S. citizen who's lived his entire life 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
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
Sponsored
2 mentions1 same-page
Page ?Same page
at or outside the margins of federal criminal law. Mr. Epstein, 66, is a U.S. citizen who's lived his entire life 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
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
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Mutual Connections (126)
Entities connected to both Coney Island and the International Economic Emergency
Jeffrey Epstein
PERSON169 w/ Coney·4 w/ the
Marc Rich
PERSON77 w/ Coney·4 w/ the
New York
LOCATION47 w/ Coney·4 w/ the
Department of Justice
ORGANIZATION39 w/ Coney·4 w/ the
GL
Gerald Lefcourt
PERSON33 w/ Coney·2 w/ the
Harry Reid
PERSON31 w/ Coney·4 w/ the
United States
LOCATION28 w/ Coney·4 w/ the
George Mitchell
PERSON26 w/ Coney·4 w/ the
FBI
ORGANIZATION27 w/ Coney·2 w/ the
JD
Jane Doe
PERSON23 w/ Coney·4 w/ the
DB
Doug Band
PERSON23 w/ Coney·4 w/ the
Richard M. Berman
PERSON23 w/ Coney·4 w/ the
Kenneth Marra
PERSON24 w/ Coney·2 w/ the
Reid Weingarten
PERSON22 w/ Coney·4 w/ the
the Southern District
LOCATION21 w/ Coney·4 w/ the
Harvey Weinstein
PERSON22 w/ Coney·2 w/ the
Scarlett Johansson
PERSON17 w/ Coney·3 w/ the
Alexander Acosta
PERSON17 w/ Coney·2 w/ the
Palm Beach Police Department
ORGANIZATION17 w/ Coney·2 w/ the
Samantha Power
PERSON17 w/ Coney·2 w/ the