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Document Mentions (7 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
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00102662 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
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
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00104626 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
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
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00066318 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
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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
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00151418 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
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
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00083325 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
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
That She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00093091 cggeq WcTMANNAlittiltdcicgrrIMIPiPg4d ?ft Pdg# tet#2%51
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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
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA01653625 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
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Mutual Connections (67)
Entities connected to both Hansen and The Proposed Bail Package
Jeffrey Epstein
PERSON46 w/ Hansen·7 w/ The
United States
LOCATION33 w/ Hansen·7 w/ The
Colorado
LOCATION20 w/ Hansen·7 w/ The
Ghislaine Maxwell
PERSON19 w/ Hansen·7 w/ The
the Southern District
LOCATION19 w/ Hansen·7 w/ The
Michael Cohen
PERSON17 w/ Hansen·7 w/ The
Michael Jackson
PERSON17 w/ Hansen·7 w/ The
Bernie Sanders
PERSON17 w/ Hansen·7 w/ The
Hanson
PERSON16 w/ Hansen·7 w/ The
Stephen Hawking
PERSON15 w/ Hansen·7 w/ The
Southern District of New York
ORGANIZATION14 w/ Hansen·7 w/ The
Second Circuit
ORGANIZATION14 w/ Hansen·7 w/ The
Houston
LOCATION14 w/ Hansen·6 w/ The
KA
Karni
PERSON13 w/ Hansen·7 w/ The
United Kingdom
LOCATION13 w/ Hansen·7 w/ The
Denver
LOCATION13 w/ Hansen·7 w/ The
Bernie Madoff
PERSON12 w/ Hansen·7 w/ The
Hudson
PERSON12 w/ Hansen·7 w/ The
Conway
PERSON12 w/ Hansen·7 w/ The
Dominguez
PERSON12 w/ Hansen·7 w/ The