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Document Mentions (4 shared documents)
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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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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
to a landline at an offender's home. Statistically, GPS monitoring is more effective than RF monitoring at preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) (citations omitted). 3 Mr. Epstein has only one active passport permitting current travel — not three
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Mutual Connections (246)
Entities connected to both Denmark and Paulin
Jeffrey Epstein
PERSON141 w/ Denmark·15 w/ Paulin
United States
LOCATION110 w/ Denmark·13 w/ Paulin
United Kingdom
LOCATION113 w/ Denmark·5 w/ Paulin
George W. Bush
PERSON82 w/ Denmark·4 w/ Paulin
Julie K. Brown
PERSON71 w/ Denmark·10 w/ Paulin
New York
LOCATION55 w/ Denmark·7 w/ Paulin
Michael Jackson
PERSON52 w/ Denmark·8 w/ Paulin
Department of Justice
ORGANIZATION52 w/ Denmark·8 w/ Paulin
Marc Rich
PERSON53 w/ Denmark·5 w/ Paulin
ET
Emmy Taylor
PERSON46 w/ Denmark·9 w/ Paulin
Ghislaine Maxwell
PERSON47 w/ Denmark·7 w/ Paulin
Stephen Hawking
PERSON50 w/ Denmark·2 w/ Paulin
Colorado
LOCATION42 w/ Denmark·9 w/ Paulin
Virginia Giuffre
PERSON46 w/ Denmark·5 w/ Paulin
Prince Andrew
PERSON45 w/ Denmark·6 w/ Paulin
Lesley Groff
PERSON42 w/ Denmark·4 w/ Paulin
Samantha Power
PERSON43 w/ Denmark·2 w/ Paulin
John F. Kennedy
PERSON41 w/ Denmark·4 w/ Paulin
George Mitchell
PERSON30 w/ Denmark·12 w/ Paulin
Oregon
LOCATION36 w/ Denmark·6 w/ Paulin