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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018) 21 United States v. Friedman, 837 F.2d 48 (2d Cir. 1988) 13, 18 United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) 16 United States v. Hanson, 613 F. Supp. 2d 85 (D.D.C. 2009) 16 United States v. Karni, 298 F. Supp. 2d 129
ision interviews on news shows in the United Kingdom. 16 EFTA00102680 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 21 of 26 France and the United Kingdom.13 Notably, two weeks ago, this Court recognized in United States v. Abdellatif El Mokadem, No. 19-CR-646 (AN), 2020 WL 3440515 (S.D.N.Y. June 23, 202
2 mentions1 same-page
Page ?Same page
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018) 21 United States v. Friedman, 837 F.2d 48 (2d Cir. 1988) 13, 18 United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) 16 United States v. Hanson, 613 F. Supp. 2d 85 (D.D.C. 2009) 16 United States v. Karni, 298 F. Supp. 2d 129
evision interviews on news shows in the United Kingdom. 16 EFTA00093110 Ciscist:26:67-609stworinbauiralicIlaggh OPM,72efPgweiff (42(51 France and the United Kingdom.13 Notably, two weeks ago, this Court recognized in United States v. Abdellatif El Mokadem, No. I 9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2
2 mentions
Page EFTA00018518
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018) 21 United States v. Friedman, 837 F.2d 48 (2d Cir. 1988) 13, 18 United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) 16 United States v. Hanson, 613 F. Supp. 2d 85 (D.D.C. 2009) 16 United States v. Karni, 298 F. Supp. 2d 129
Page: EFTA00018518 →Page EFTA00018535
news shows in the United Kingdom. 16 EFTA00018534 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 21 of 26 France and the United Kingdom.13 Notably, two weeks ago, this Court recognized in United States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 20
Page: EFTA00018535 →Sponsored
Mutual Connections (65)
Entities connected to both Hansen and the United Kingdom.13
Jeffrey Epstein
PERSON46 w/ Hansen·3 w/ the
United States
LOCATION33 w/ Hansen·3 w/ the
Colorado
LOCATION20 w/ Hansen·3 w/ the
Ghislaine Maxwell
PERSON19 w/ Hansen·3 w/ the
the Southern District
LOCATION19 w/ Hansen·2 w/ the
Michael Cohen
PERSON17 w/ Hansen·3 w/ the
Bernie Sanders
PERSON17 w/ Hansen·2 w/ the
Hanson
PERSON16 w/ Hansen·3 w/ the
Michael Jackson
PERSON17 w/ Hansen·2 w/ the
Stephen Hawking
PERSON15 w/ Hansen·3 w/ the
Second Circuit
ORGANIZATION14 w/ Hansen·3 w/ the
Houston
LOCATION14 w/ Hansen·2 w/ the
KA
Karni
PERSON13 w/ Hansen·3 w/ the
Southern District of New York
ORGANIZATION14 w/ Hansen·2 w/ the
Denver
LOCATION13 w/ Hansen·3 w/ the
Bernie Madoff
PERSON12 w/ Hansen·3 w/ the
United Kingdom
LOCATION13 w/ Hansen·2 w/ the
Hudson
PERSON12 w/ Hansen·3 w/ the
Conway
PERSON12 w/ Hansen·3 w/ the
Dominguez
PERSON12 w/ Hansen·3 w/ the