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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
e locations of his residences. He is currently registered New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00058430 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16 in the U.S. Virgin Islands, his principal residence, Flor
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
locations of his residences. He is currently registered ' New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00076069 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16 in the U.S. Virgin Islands, his principal residence, Flor
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
locations of his residences. He is currently registered ' New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00095872 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16 in the U.S. Virgin Islands, his principal residence, Flor
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
e locations of his residences. He is currently registered New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00097461 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16 in the U.S. Virgin Islands, his principal residence, Flor
Entities connected to both Denmark and See N.Y. Penal Law

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSON
Colorado
LOCATION
Samantha Power
PERSON
Atlanta
LOCATION
George Mitchell
PERSON
Scarlett Johansson
PERSONDoug Band
PERSON
Bernie Sanders
PERSON
Harry Reid
PERSON
Phoenix
LOCATIONFBI
ORGANIZATIONMartin Weinberg
PERSONKarni
PERSON
Earth
LOCATIONThompson
PERSON