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. 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
e locations of his residences. He is currently registered New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00058430 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16 in the U.S. Virgin Islands, his principal residence, Flor
. 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
locations of his residences. He is currently registered ' New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00076069 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16 in the U.S. Virgin Islands, his principal residence, Flor
. 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
locations of his residences. He is currently registered ' New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00095872 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16 in the U.S. Virgin Islands, his principal residence, Flor
. 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
e locations of his residences. He is currently registered New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00097461 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16 in the U.S. Virgin Islands, his principal residence, Flor
Entities connected to both Colorado and See N.Y. Penal Law

Jeffrey Epstein
PERSON
United States
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Samantha Power
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON
George Mitchell
PERSONthe Southern District
LOCATION
Bernie Madoff
PERSON
Atlanta
LOCATION
Bernie Sanders
PERSONJane Doe
PERSON
Phoenix
LOCATION
Geoffrey S. Berman
PERSONDoug Band
PERSON