7
Shared Docs
7
Same-Page
8 / 12
Mentions
federal subpoena. In November 2019, the Missouri Department of Health and Senior Services received the subpoena, EFTA00135840 which was issued by the United States District Court for the Western District. It demanded the agency turn over all records pertaining to four medical marijuana license applications. The copy of the s
ivity, he went to the FBI." Hanson was then "charged and convicted of drug trafficking." The FBI found in his possessions "six encrypted cellphones Hanson had purchased from Richmond, B.C.- based Phantom Secure, a company the RCMP had been investigating for allegedly supplying encrypted technology to o
ia by former U.S. college football player Owen Hanson." However, "eventually fearing he was being drawn into criminal activity, he went to the FBI." Hanson was then "charged and convicted of drug trafficking." The FBI found in his possessions "six encrypted cellphones Hanson had purchased from Richmond
e target of the federal subpoena. In November 2019, the Missouri Department of Health and Senior Services received the subpoena, which was issued by the United States District Court for the Western District. It demanded the agency turn over all records pertaining to four medical marijuana license applications. The copy of the s
ivity, he went to the FBI." Hanson was then "charged and convicted of drug trafficking." The FBI found in his possessions "six encrypted cellphones Hanson had purchased from Richmond, B.C.- based Phantom Secure, a company the RCMP had been EFTA00137459 investigating for allegedly supplying encrypted
a by former U.S. college football player Owen Hanson." However, "eventually fearing he was being drawn into criminal activity, he went to the FBI." Hanson was then "charged and convicted of drug trafficking." The FBI found in his possessions "six encrypted cellphones Hanson had purchased from Richmond,
target of the federal subpoena. In November 2019, the Missouri Department of Health and Senior Services received the subpoena, which was issued by the United States District Court for the Western District. It demanded the agency turn over all records pertaining to four medical marijuana license applications. The copy of the s
ivity, he went to the FBI." Hanson was then "charged and convicted of drug trafficking." The FBI found in his possessions "six encrypted cellphones Hanson had purchased from Richmond, B.C.- based Phantom Secure, a company the RCMP had been investigating for allegedly supplying encrypted technology to
a by former U.S. college football player Owen Hanson." However, "eventually fearing he was being drawn into criminal activity, he went to the FBI." Hanson was then "charged and convicted of drug trafficking." The FBI found in his possessions "six encrypted cellphones Hanson had purchased from Richmond,
the individuals referred to in paragraph (7), supra, elects to file suit pursuant to IS U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives h
inforcing the presumption of innocence, our justice system's bedrock, there is a "strong presumption against [pretrial] detention." United States v. Hanson, 613 F. Supp. 2d 85, 87 (D.D.C. 2009). A person facing trial generally must be released so long as some "condition, or combination of conditions ..
on or any other criminal matter, which several courts have observed is a critical factor in evaluating whether pretrial release is appropriate. See Hanson, 613 F. Supp. 2d at 90 ("In this case, ... there is no strong circumstantial evidence indicating that Mrs. Hanson intends to flee the United States"
the individuals referred to in paragraph (7), supra, elects to file suit pursuant to IS U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives h
inforcing the presumption of innocence, our justice system's bedrock, there is a "strong presumption against [pretrial] detention." United States v. Hanson, 613 F. Supp. 2d 85, 87 (D.D.C. 2009). A person facing trial generally must be released so long as some "condition, or combination of conditions ..
on or any other criminal matter, which several courts have observed is a critical factor in evaluating whether pretrial release is appropriate. See Hanson, 613 F. Supp. 2d at 90 ("In this case, ... there is no strong circumstantial evidence indicating that Mrs. Hanson intends to flee the United States"
hislaine Maxwell In Opposition to the Government's Motion for Detention EFTA00093089 cimil lyZ7lbifistuxtriitridcdniZAliPlOs%dV*719A)Pkje'hetffW1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. • • • • x 20 Cr. 330 (AJN) MEMORANDUM OF GHIS
e Mufti) Sates' Court of 5Appeats for the £ieconb (Circuit UNITED STATES OF AMERICA. Appellee, v. GHISLAINE MAXWELL, Appellant. On Appeal from the United States District Court for the Southern District of New York, 20-CR-330 (MN) Appellant Ghislaine Maxwell's Motion for Pretrial Release David Oscar Markus MARKUS/MOSS PL
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 (D.D.C. 2004) 16 United States v. Kashoggi, 717 F. Supp. 1048
blic, in May 2017 the case was settled in favour,1451 with Maxwell paying "millions".1t1 6 v Epstein and Maxwell (2017) In 2017, filed a suit, in the United States District Court for the Southern District of New York, against Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and later threatene
nklefiaS-CRPN Ca ) only canceled her Liberal endorsement, but declared she would not be allowed to sit as a Liberal if elected.[] Howard repudiated Hanson's views seven months after her maiden speech.[0 ] Following the Wik Decision of the High Court in 1996, the Howard government moved swiftly to legis
Entities connected to both the United States District Court and Hanson

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
New York
LOCATION
Scarlett Johansson
PERSON