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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
NPA. Contrary to the government's argument, the NPA was not limited to a "list of several dozen victims identified in the prior investigation ...." Gov't Bail Letter at 6-7. Indeed, the NPA contains no "list of several dozen victims" and regardless, the NPA immunized Mr. Epstein from prosecution "for the offense
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
NPA. Contrary to the government's argument, the NPA was not limited to a "list of several dozen victims identified in the prior investigation ...." Gov't Bail Letter at 6-7. Indeed, the NPA contains no "list of several dozen victims" and regardless, the NPA immunized Mr. Epstein from prosecution "for the offense
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
NPA. Contrary to the government's argument, the NPA was not limited to a "list of several dozen victims identified in the prior investigation ...." Gov't Bail Letter at 6-7. Indeed, the NPA contains no "list of several dozen victims" and regardless, the NPA immunized Mr. Epstein from prosecution "for the offense
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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
NPA. Contrary to the government's argument, the NPA was not limited to a "list of several dozen victims identified in the prior investigation ...." Gov't Bail Letter at 6-7. Indeed, the NPA contains no "list of several dozen victims" and regardless, the NPA immunized Mr. Epstein from prosecution "for the offense
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Mutual Connections (126)
Entities connected to both Denmark and Gov't Bail Letter
Jeffrey Epstein
PERSON141 w/ Denmark·4 w/ Gov't
United States
LOCATION110 w/ Denmark·4 w/ Gov't
New York
LOCATION55 w/ Denmark·4 w/ Gov't
Marc Rich
PERSON53 w/ Denmark·4 w/ Gov't
Department of Justice
ORGANIZATION52 w/ Denmark·4 w/ Gov't
ET
Emmy Taylor
PERSON46 w/ Denmark·4 w/ Gov't
Colorado
LOCATION42 w/ Denmark·4 w/ Gov't
Samantha Power
PERSON43 w/ Denmark·2 w/ Gov't
Atlanta
LOCATION32 w/ Denmark·2 w/ Gov't
George Mitchell
PERSON30 w/ Denmark·4 w/ Gov't
Scarlett Johansson
PERSON31 w/ Denmark·3 w/ Gov't
DB
Doug Band
PERSON28 w/ Denmark·4 w/ Gov't
Bernie Sanders
PERSON27 w/ Denmark·4 w/ Gov't
Harry Reid
PERSON24 w/ Denmark·4 w/ Gov't
Phoenix
LOCATION23 w/ Denmark·2 w/ Gov't
FBI
ORGANIZATION21 w/ Denmark·2 w/ Gov't
MW
Martin Weinberg
PERSON15 w/ Denmark·4 w/ Gov't
KA
Karni
PERSON14 w/ Denmark·4 w/ Gov't
Earth
LOCATION15 w/ Denmark·2 w/ Gov't
TH
Thompson
PERSON12 w/ Denmark·4 w/ Gov't