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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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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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
id. at 9. Further, the Southern District of New York is likely relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages . . . , and call records"). In short, there will be ev
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Mutual Connections (126)
Entities connected to both Denmark and Gov't Bail
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