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o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
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"
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
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"
under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing." Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. 1350 note. Only individuals maybe sued under the TVPA. Arndt,
s and protections of its laws." Id (quoting EFTA00795075 IN RE TERRORIST ATTACKS ON SEPTEMBER IL 2001 Cite as 349 F.Supp-2d 765 (S.D.N.Y. 2005) Hanson v. Denckla, 357 U.S. 235, 253, 78 S.Ct. 1228, 2 L.Ed.2d 1283 (1958)). [52) For purposes of the minimum con- tacts inquiry, a distinction is made be
FDIC Insurance *pies to dept.:itsat UBS Bast USA and ea balks participating in the UBS FDIC insured Komori' Progarn. R &es not apply to deposits at UBS AG. Stardold Er:arch of bank cfrponts placed through the U8Sinteinational Deposit Account program WC protection /Wits to money market sweep fund hoidr
o not rely on this information to mike purchase or sale decisions. for tax psposes ce od nnOs". Accounts Pandered to the Fim may reflect gage loss Hanson only fa the period tint they ere Mini at IM ism More Nasal 'Hamann can be added by yOvf Financial Advisor. • Urrutind gaits/losses Yetkin data is
(quoting HOUSE_OVERSIGHT_017875 --- PAGE BREAK --- IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 811 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Hanson v. Denckla, 357 U.S. 235, 253, 78 §.Ct. 1228, 2 L.Ed.2d 1288 (1958)). [52] For purposes of the minimum con- tacts inquiry, a distinction is made be-
Page: HOUSE_OVERSIGHT_017876 →o, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA. Arndt, 3
Page: HOUSE_OVERSIGHT_017893 →Entities connected to both UBS AG and Hanson

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Steve Bannon
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
George Mitchell
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSONWeehawken
LOCATION
Alan Dershowitz
PERSONUBS Financial Services Inc.
ORGANIZATIONLOS AG
ORGANIZATION