4
Total Mentions
4
Documents
43
Connected Entities
Organization referenced in documents
EFTA00150682
Oklahoma Man Pleads Guilty To Arms Smuggling. KFOR-TV Oklahoma City (7/10, 216K) reports Randy Williams, who "was charged on June 1 with violating the Arms Export Control Act, making a false statement to a firearms dealer, and possession of an unregistered firearm," has "entered a guilty plea...to illegally shipping firea
EFTA01649156
rding to the article, Miller, along with his co-accused, Cui Guanghai, 43, of China, face charges including conspiracy, smuggling, and violations of the Arms Export Control Act, which carries a maximum sentence of 20 years in prison. The U.S. is seeking to extradite Miller from Serbia, where he is currently located, in conn
EFTA01655356
tempting to leak sensitive information about the M1A2 Abrams tank to Russia. According to the article, Lee faces charges under the Espionage Act and the Arms Export Control Act for trying to transmit national defense information and export-controlled technical data without authorization. The arrest was the result of a stin
HOUSE_OVERSIGHT_022494_sub_001 - HOUSE_OVERSIGHT_022593
red by all>” Loss of Export Privileges Companies and individuals who violate the FCPA may face consequences under other regulatory regimes, such as the Arms Export Control Act (AECA), 22 U.S.C. § 2751, et seqg., and its implementing regulations, the International Traffic in Arms Regulations (ITAR), 22 C.ER. § 120, e¢ seg. A

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
The Washington Examiner
OrganizationThe Washington Examiner, American news website

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Naomi Campbell
PersonEnglish supermodel

Kansas
LocationState of the United States of America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

William Barr
Person77th & 85th United States Attorney General (born 1950)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Wisconsin
LocationState of the United States of America

Hawaii
LocationState of the United States of America

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Oregon
LocationState of the United States of America

Atlanta
LocationCapital city of Georgia, United States

Dallas
LocationCity in the state of Texas, United States

Barack Obama
PersonPresident of the United States from 2009 to 2017

Istanbul
LocationLargest city in Turkey
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)