""THE ARMS EXPORT CONTROL ACT"" — Epstein Files Search

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8 results for “"THE ARMS EXPORT CONTROL ACT"”

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EFTA01207793Set 9

United States, and in December 2012, he obtained the seq., the Arms Export Control Act ("AECA"), 22 U.S.C. computer from Kim before permitting him to board

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207793.pdf

EFTA00614329Set 9

2012-06-018p4,207w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614329.pdf

EFTA01089460Set 9

2012-06-018p4,198w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089460.pdf

EFTA01655356Set 10

2025-08-1212p7,495w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655356.pdf

EFTA00690358Set 9

2015-07-231p271w

WARNING, THIS DOCUMENT MAY CONTAIN TECHNICAL DATA WHO EXPORT IS RESTRICTED BY THE ARMS EXPORT CONTROL ACT (Title 22, USC Sec 2751, et seg) OR THE EXPORT ADMINISTRATION ACT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690358.pdf

EFTA00850583Set 9

2015-07-231p262w

WARNING, THIS DOCUMENT MAY CONTAIN TECHNICAL DATA WHO EXPORT IS RESTRICTED BY THE ARMS EXPORT CONTROL ACT (Title 22, USC Sec 2751, et seg) OR THE EXPORT ADMINISTRATION ACT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00850583.pdf

EFTA00707177Set 9

2013-11-0530p10,366w

live up to not only international humanitarian law, but Section 3 of the Arms Export Control Act prohibiting arms transfers to militaries that misuse them, and the so- called Leahy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00707177.pdf

EFTA01649156Set 10

2025-06-022p1,644w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649156.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset8 total

Set 9

6

Set 10

2