4
Shared Docs
4
Same-Page
4 / 4
Mentions
. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 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 acquiri
n G. Weinberg, P.C. 20 Park Plaza, 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
. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 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 acquiri
on, MA 02116 (617) 227-3700 Fax: (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
. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 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 acquiri
or admission pro hac vice forthcoming) 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 C
. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 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 acquiri
in G. Weinberg, P.C. 20 Park Plaza, 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
Entities connected to both Colorado and Marc Allan Fernich

Jeffrey Epstein
PERSON
United States
LOCATION
Marc Rich
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Samantha Power
PERSONFBI
ORGANIZATION
Wilbur Ross
PERSON
George Mitchell
PERSONEmmy Taylor
PERSONThe New York Post
ORGANIZATION
Bradley Edwards
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON