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Document Mentions (4 shared documents)
2 mentions1 same-page
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nited 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 defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
2 mentions1 same-page
Page ?Same page
nited 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 defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
2 mentions1 same-page
Page ?Same page
nited 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 defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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2 mentions1 same-page
Page ?Same page
nited 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 defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
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Mutual Connections (133)
Entities connected to both Denmark and Fiero
Jeffrey Epstein
PERSON141 w/ Denmark·4 w/ Fiero
United States
LOCATION110 w/ Denmark·5 w/ Fiero
George W. Bush
PERSON82 w/ Denmark·2 w/ Fiero
New York
LOCATION55 w/ Denmark·4 w/ Fiero
Marc Rich
PERSON53 w/ Denmark·4 w/ Fiero
Department of Justice
ORGANIZATION52 w/ Denmark·4 w/ Fiero
ET
Emmy Taylor
PERSON46 w/ Denmark·4 w/ Fiero
Ghislaine Maxwell
PERSON47 w/ Denmark·2 w/ Fiero
Colorado
LOCATION42 w/ Denmark·4 w/ Fiero
Samantha Power
PERSON43 w/ Denmark·2 w/ Fiero
Scarlett Johansson
PERSON31 w/ Denmark·3 w/ Fiero
Atlanta
LOCATION32 w/ Denmark·2 w/ Fiero
George Mitchell
PERSON30 w/ Denmark·4 w/ Fiero
DB
Doug Band
PERSON28 w/ Denmark·5 w/ Fiero
Bernie Sanders
PERSON27 w/ Denmark·4 w/ Fiero
Harry Reid
PERSON24 w/ Denmark·5 w/ Fiero
Vicky Ward
PERSON26 w/ Denmark·2 w/ Fiero
Phoenix
LOCATION23 w/ Denmark·2 w/ Fiero
FBI
ORGANIZATION21 w/ Denmark·2 w/ Fiero
MW
Martin Weinberg
PERSON15 w/ Denmark·5 w/ Fiero