8
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8
Documents
18
Connected Entities
Organization referenced in documents
EFTA00368076
usiness Development Manager Office Cell <image001.png> WARNING: Export Control This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the Unite
EFTA00368104
ell Rcid:[email protected] WARNING: Export Control EFTA00368104 This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the Unite
EFTA00369226
anager Office Cell Rcid:[email protected] WARNING: Export Control This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the Unite
EFTA00368310
usiness Development Manager Office Cell <image001.png> WARNING: Export Control This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the Unite
EFTA00614329
boratory prototypes and other commodities. MITs policy is to comply with all applicable laws and regulations including the Arms Export Control Act, the International Traffic in Arms Regulations ("ITAR"), the Export Administration Regulations ("EAR") and the laws and regulations implemented by the Office of Foreign Assets Control, U.S. Depa
EFTA02583983
M=nager 360.674.71=1 Office 386-233-41=8 Cell </=pan> WARNING: Export Control This document may contain technical data within the definition =f the International Traffic in Arms Regulations (ITAR), and subject to the=Export Control Laws of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the Uni=e
EFTA02585321
John R Hotz=/span> Business Development Ma=ager </van> WARNING: Export Control This document may contain technical data within the definition of=the International Traffic in Arms Regulations (ITAR), and subject to the Ex=ort Control Laws of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the Unit=
HOUSE_OVERSIGHT_022494_sub_002 - HOUSE_OVERSIGHT_022623
eements/ pdt/ BAES_CA. pdf; Proposed. Charging Letter, In re Investigation of BAE Systems ple Regarding Violations of the Arms Export Control Act and the International Traffic in Arms Regulations, US. Dept. of State (May 2011), available at http://www.pmddtc.state. gov/ compliance/ consent_agreements/ pdt/ BAES PCL. pdf. 8726 US.C. § 162(c)(1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bahamas
LocationIsland sovereign state in the West Indies
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
the U.S. Department of State
OrganizationGovernment agency

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the Export Control Laws of the U.S. Government
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Freeport
LocationCity in Freeport, Bahamas or New York

the United States Government
OrganizationUnited States federal government
Scott Peterson
PersonPerson referenced in documents
John R Hotz
PersonPerson referenced in documents
Bahamas Demmo
LocationLocation referenced in documents
John Hotz
PersonPerson referenced in documents

North Carolina
LocationState of the United States of America
Dennis Morris
PersonPerson referenced in documents
SAFE Boat
OrganizationOrganization referenced in documents
Freeport Bahamas
LocationLocation referenced in documents