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"Export Control"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00369226
Dataset 9
2014-05-20
3p
612w
Subject:
RE: SAFE Boat Bahamas Demo
From:
John Hotz
To:
Larry Visoski
…Larry Please provide me with the specific days in June that will work for you. I will contact the Royal Bahamas Police and request a day and see if they can accommodate you. Regards John John R Hotz ness Busi Development Manager Office Cell Rcid:image001.png®01CFOAE3.09916050 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369226.pdf
EFTA02104449
Dataset 10
2014-06-09
2p
317w
Subject:
Re: Bahamas Demmo
To:
Larry Visoski
…the police boat be at the docks and ready for you, do you need me to pick you up? My cell Office Respectfully John Hotz John R Hot Business Development Manager EFTA_R1_00717121 EFTA02104449 <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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104449.pdf
EFTA00368121
Dataset 9
2014-06-10
3p
644w
Subject:
Fwd: Bahamas Demmo
From:
Lesley Groff
To:
Larry Visoski Larry
…and personally tour the facility with you. Please let us know when a date would work for you in Bremerton WA Respectfully John Hotz John R Hotz Business Development Manager ice II ;!‘„cid:
[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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368121.pdf
EFTA00368104
Dataset 9
2014-06-10
3p
608w
Subject:
RE: Bahamas Demmo
From:
John Hotz
To:
Larry Visoski
…of the factory, Scott Peterson has offered to pick you up and personally tour the facility with you. Please let us know when a date would work for you in Bremerton WA Respectfully John Hotz John R Hotz Business Development Manager ffice ell Rcid:image001.png®01CFOAE3.09916050 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368104.pdf
EFTA00762037
Dataset 9
2010-03-30
2p
294w
Subject:
Fwd: AW139
From:
Rivera Luis
To:
"
[email protected]
" <
[email protected]
>
…email and any use, disclosure or copying is not authorized and may be illegal. The information contained in this E-Mail and any subsequent correspondence may be subject to
Export Control
rules and its misuse could be a criminal offence in some jurisdictions. This transmission is not intended nor to be construed to impose any legally binding obligation upon the organization from which it EFTA00762037 originates ("the Company") and/or any of its subsidiaries or associated companies, none of which…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762037.pdf
EFTA00850583
Dataset 9
2015-07-23
1p
262w
Subject:
Fwd: 2005 G550
From:
Lvjet
To:
jeevaeation0-4gmail.com
…possession of confidential and privileged information. Any dissemination. distribution or copying of the e-mail is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by reply. ITAR 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 OF 1979, AS AMENDED, Title 50, USC App 2401 et seq. VIOLATIONS OF THESE EXPORT LAWS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00850583.pdf
EFTA02104786
Dataset 10
2014-06-09
2p
351w
To:
La Visoski
…confirmed to attend this demo . What time will you arrive so I can confirm the police boat be at the docks and ready for you, do you need me to pick you up? My cell is Office Respectfully John Hotz John R Hotz Business Development Manager <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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104786.pdf
EFTA00818317
Dataset 9
2016-09-15
10p
2,431w
Subject:
Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Case # CAS-34153-L7J0T7
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…this technical data to any other company, entity, person, or destination, or for any use or purpose other than that for which the technical data was originally provided by= is prohibited without prior written approval from and authorization under applicable
export control
laws. ECCN: ECCN: 9E991 NOTICE: Document Property Rights Notice (DPRN) This document is the property of United Technologies Corporation (UTC). You may not possess, use, copy or disclose this document or any information in it, for any purpose…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818317.pdf
EFTA00690358
Dataset 9
2015-07-23
1p
271w
Subject:
Fwd: 2005 G550
From:
Lvjet
To:
[email protected]
…possession of confidential and privileged information. Any dissemination. distribution or copying of the e-mail is strictly prohibited. If you have received this e-mail in error. please immediately notify the sender by reply. ITAR 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 OF 1979, AS AMENDED, Title 50, USC App 2401 et seq. VIOLATIONS OF THESE EXPORT LAWS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690358.pdf
EFTA00368076
Dataset 9
2014-06-10
2p
305w
Subject:
Re: Bahamas Demmo
From:
Larry Visoski <Ma>
To:
John Hotz <1
…confirm the police boat be at the docks and ready for you, do you need me to pick you up? My cell is Office Respectfully John Hotz John R Hotz Business 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368076.pdf
EFTA00368310
Dataset 9
2014-06-09
2p
301w
Subject:
Re: Bahamas Demmo
From:
Larry Visoski <Ma>
To:
John Hotz <1
…confirm the police boat be at the docks and ready for you, do you need me to pick you up? My cell is Office Respectfully John Hotz John R Hotz Business 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368310.pdf
EFTA00616452
Dataset 9
2007-02-07
16p
2,592w
…assistance, please contact Customer Service at Page 1 of 1 EFTA00616458 • Tropical SHIPPING' INDIVIDUAL WRITTEN AUTHORIZATION TO PREPARE OR TRANSMIT SUPPER'S EXPORT INFORMATION authorize Tropical Shipping Co. Ltd., to act as Print Name Agent for
export control
mid customs purposes and to transmit any Shipper's Export Declaration (SED)Inflormation electronically to U,S. Census, which may be required by law or regulation in connection with the exportation or transportation of any merchandise on behalf of said ELS. Principal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616452.pdf
EFTA01655304
Dataset 10
2025-07-31
11p
6,642w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - July 31, 2025
From:
FBI News Briefing
To:
"FBINewsBriefing" ce.
…According to the article, the company will pay over $140 million in aggregate net criminal and civil penalties, including nearly $118 million in criminal penalties and over $95 million in civil penalties to the U.S. Department of Commerce. The article noted that Cadence admitted to conspiring to commit
export control
violations from 2015 to 2021, and has implemented a strong export compliance program to prevent further illegal transmission of American technology. "Protecting the U.S. semiconductor industry is critical…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655304.pdf
EFTA02583816
Dataset 11
2014-05-20
4p
761w
Subject:
Re: SAFE Boat Bahamas Demo
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
…possible. They have an offshore operation to condu=t then and only have June 1st open for us.<=span> </=pan> Please let me know if =une 1st works so I can confirm with them. </=pan> John </=pan> John R Hotz EFTA_R1_01762236 EFTA02583816 Business Development 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02583816.pdf
EFTA00365953
Dataset 9
2014-07-28
2p
435w
Subject:
RE: [External] Epstein Charter
From:
"Narovec, Nicole L XEROX" ..t >
To:
cm
…IS MEANT TO BE READ AND USED ONLY BY THE INTENDED RECIPIENT. ENCLOSED COMMODITIES, TECHNICAL DATA OR SOFTWARE ARE SUBJECT TO THE
EXPORT CONTROL
OF EITHER THE INTERNATIONAL TRAFFIC IN ARMS REGULATIONS (ITAR) OR THE EXPORT ADMINISTRATION REGULATIONS (EAR) AND CANNOT BE EXPORTED WITHOUT THE AUTHORIZATION OF EITHER THE DEPARTMENT OF STATE OR THE DEPARTMENT OF COMMERCE PRIOR TO EXPORT. EXPORT INCLUDES DISCLOSURE AND OR ACCESS TO COMMODITIES, TECHNICAL DATA OR SOFTWARE BY FOREIGN NATIONALS WHETHER LOCATED IN THE UNITED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365953.pdf
EFTA01207793
Dataset 9
22p
17,194w
…J., Arrest held that: oiFReasonableness; reason or founded suspicion, etc In mere fact that alien may have previously participated in unlawful export of controlled articles to Iran in violation Court's determination of whether officer had of
export control
laws did not provide special agent of the reasonable suspicion of criminal activity, of kind Department of Homeland Security (DHS) with reasonable required to support investigatory stop, must be suspicion of any ongoing or imminent criminal activity, based on totality of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207793.pdf
EFTA00844545
Dataset 9
2015-10-02
1p
467w
Subject:
Re: "report" on the EU event
From:
Joshua Cooper Ramo <
To:
Vincenzo Iozzo >, "Jeffrey E." <
[email protected]
>
…Which is awesome because I was tired of people labeling anybody associated with offensive security as a "merchant of death". Also on twitter: https://twitter.com/richietynan/status/649510644891435008 2) The EU Commission seems to be ready to leave exploits out of the
export control
stuff, not a done deal but that would be awesome 3) The MEP that is sort of driving this essentially incorporated almost all our proposals in her submission to the Commission. 4) They will try…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844545.pdf
EFTA00834259
Dataset 9
2016-02-17
2p
384w
Subject:
Fwd: SMT Solvers for legal code
From:
Vincenzo Iozzo
To:
"Jeffrey E." <
[email protected]
>
…Feb 2016 04:45:32 +0000 Sent from my Iphone Begin forwarded message: From: Vincenzo Iozzo Date: February 17, 2016 at 13:43:17 GMT+9 To: Joichi Ito Cc: Alexander Lourie Subject: SMT Solvers for legal code Ok so as you probably remember I've been rewriting the language used in the cyber
export control
stuff for the Wassenaar agreement. And I noticed an amusing thing: policy people and lawyers like the "unpacking" of clauses. Essentially you take something…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00834259.pdf
EFTA01793364
Dataset 10
2014-05-20
2p
332w
Subject:
SAFE Boat Bahamas Demo
From:
John Hotz
…zone=which is more convenient for you. I have been in the custom boat building industry for=over 25 years and have built many custom boats and look forward to a=sisting Mr. Epstein in his boat build. Respectfully, John John R Hotz Business Development M=nager Office Cell EFTA_R1_00126278 EFTA01793364 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793364.pdf
EFTA01649156
Dataset 10
2025-06-02
2p
1,644w
Subject:
SITREP and Orange is the Color of the Day for Monday, June 2, 2025
From:
NY
To:
Undisclosed recipients:;
…sensitive American military technology to China. According 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 connection with the alleged plot to export military technology, including missiles, air defense radar, drones, and cryptographic devices, to China…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649156.pdf
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