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an unlicensed money-transmitting business (18 U.S.C. § 1960), though tin never had such a business. See Tab 22, August 31, 2007 Letter from M. to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no
l court decisions watering down the "for the purpose of " requi ment fly in the face of the two Suprems Court decisions addressing that element. See Hansen'. Huff, 291 U.S. 559 (1934); Mortensen. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing
ive information at that time and the leak was most likely designed to undermine the Trump administration in its first days." The Daily Caller (1/23, Ross, 375K) reports, "The investigation focused on leaks to Post columnist David Ignatius, who reported on Jan. 12, 2017, that Flynn had spoken with Kis
ose buildings and people who were outside of them." Rep. Biggs: Left's, Media's Lies About Capitol Riot Assaulting His Reputation. USA Today (1/23, Hansen, 12.7M) reported Rep. Andy Biggs (R-AZ), "who voted to set aside election results in Arizona and Pennsylvania and has been linked to one of the prom
cci, 12.7M), The Hill (3/30, 5.69M), the Florida Times-Union (3/30, Little, 244K), the New York Post (3/30, Garger, 7.45M), the Daily Caller (3/30, Ross, 375K), CNBC (3/30, Breuninger, 7.34M), the Daily_ Beast (3/30, 933K), the Orlando (FL) Patch (3/30, 1.44M), ABC News (3/30, 2.44M), Fox News (3/30
d experts in their field to detail how Chauvin's hold contributed to Floyd's death." The New York Times (3/30, Martinez, Fazio, 20.6M) reports that Hansen "recalled pleading with the police to let her help Mr. Floyd, whom Mr. Chauvin had pinned to the ground with his knee, but being rebuffed by a poli
perceptions of child sexual abuse victims. Association for Psychological Science Convention, San Francisco, CA. Bederian-Gardner, D., Goldfarb, D., Ross, J., & Goodman, G. S. (2014, May). Emotion attribution and child sexual abuse. Association for Psychological Science Convention, San Francisco, CA.
graphical memory? Symposium presented at the Association of Psychological Science, San Francisco, CA. Larson, R., Chae, Y., Augusti, EM, Alley, D., Hansen, R., & Goodman, G. S. (2009, May). Children's use of body drawings to recall a stressful event. In M. Bruck & M. Lamb (Chairs), Children's memories
IK-17." However, US Embassy spokeswoman Rebecca Ross tweeted, "We have not received official notificat
FBI was involved with the investigation of this case, according to the WSB-TV report, which is highlighted in an Atlanta Journal-Constitution (8/4, Hansen, 895K) article. Drug Investigation Leads To 17 Arrests. The Ventura County (CA) Star (8/4, Rode, 174K) reports an investigation conducted by the DE
cluding but not limited to Sarah Kellen, Adrian& Ross, Lesley Groff, or Nadia Mareinkova. Further, upon
with relatively little disruption, continue to operate their highly lucrative business from any number of overseas locations"); • United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where def
.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First David Last Ross Email (Home) Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2014-11-06 18:07:12 (UTC) ID 475 Source Device Path
ry/Application Support/AddressBookJSources/01634A06-3F78-47EC-B022-F 709788093C8/AddressBook-v22.abcddb Mac AddressBook Drew EFTA00507299 Last Hansen Email (Work) Creation Date 2017-11-09 02:38:45 (UTC) Modification 2017-11-09 02:38:46 (UTC) Date ID 6412 Contact Source Device NYCO24328.aff
rson can be charged with an offense? a. How many to one calls have you been able to document between Jane Doe # 16 and Between Jane Doe # 16 and Ross? And between Jane Doe # 16 and ? 17. What was the sexual activity that Jane Doe # 16 and B3 engaged in that also violated Fl. Stat. 794.05? (Sex
e of § 2423 Cases, ixhibit 30, and make this case more like Hansen Half, 291 U.S. 559 (1934), and Mortensen United States, 322 U.S. 369 (1944). In Hansen, the Supreme Court rejected charges against a woman traveling back to her home in the United States to "continue her irregular and improper conduct
Entities connected to both Wilbur Ross and Hansen

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Supreme Court
ORGANIZATION
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Lesley Groff
PERSON