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Ayla Hussain

Person
Mentions
6
Relationships
1
Events
1
Documents
2
Also known as:
Hussain
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1 total relationships
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Documents Actions
location United States
Legal representative
6
1
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Date Event Type Description Location Actions
2018-10-02 Court ruling In United States v. Hussain, the defendant was granted a $100,000 personal recognizance bond with... Southern District of New York View

DOJ-OGR-00000934.jpg

This legal document, part of case 21-770, argues for granting bond by citing four precedent cases from the Southern District of New York (Hussain, Buser, Acosta, and McFadden). In each cited case, defendants charged under similar statutes (18 U.S.C. 2422 and 2423) were granted personal recognizance bonds ranging from $100,000 to $250,000 with various conditions like home detention and electronic monitoring. The document uses these examples to demonstrate a pattern of granting bond in similar circumstances within the same jurisdiction.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014159.jpg

This document is a page (numbered 33) from an address book, likely Jeffrey Epstein's 'Little Black Book'. It contains contact information for high-profile individuals including Mick Jagger, Michael Jackson (via his attorney Samuel Gen), Goldman Sachs Vice Chairman Robert J. Hurst, and Eddie Irvine. The entries include addresses in New York and London, multiple phone numbers (work, home, car, fax), and email addresses.

Contact list / address book page
2025-11-19
Analysis Source
Total Received
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0 transactions
Total Paid
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
Total
1

N/A

From: Unknown
To: Ayla Hussain

Email address listed: ayla@sundari.com

Email
N/A
Communication Source

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