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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
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
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
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
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
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
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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
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
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Mutual Connections (128)
Entities connected to both Coney Island and the Export Administration Regulations
Jeffrey Epstein
PERSON169 w/ Coney·6 w/ the
Marc Rich
PERSON77 w/ Coney·5 w/ the
New York
LOCATION47 w/ Coney·5 w/ the
Department of Justice
ORGANIZATION39 w/ Coney·5 w/ the
GL
Gerald Lefcourt
PERSON33 w/ Coney·2 w/ the
Harry Reid
PERSON31 w/ Coney·4 w/ the
United States
LOCATION28 w/ Coney·6 w/ the
George Mitchell
PERSON26 w/ Coney·4 w/ the
FBI
ORGANIZATION27 w/ Coney·2 w/ the
Richard M. Berman
PERSON23 w/ Coney·4 w/ the
DB
Doug Band
PERSON23 w/ Coney·4 w/ the
JD
Jane Doe
PERSON23 w/ Coney·4 w/ the
Reid Weingarten
PERSON22 w/ Coney·4 w/ the
Kenneth Marra
PERSON24 w/ Coney·2 w/ the
the Southern District
LOCATION21 w/ Coney·4 w/ the
Harvey Weinstein
PERSON22 w/ Coney·2 w/ the
Sarah Kellen
PERSON19 w/ Coney·2 w/ the
Samantha Power
PERSON17 w/ Coney·3 w/ the
Scarlett Johansson
PERSON17 w/ Coney·3 w/ the
Palm Beach Police Department
ORGANIZATION17 w/ Coney·2 w/ the