Epstein Secrets

9941 Case 1:20-cv-00833-PAE Document 22-2 Filed 08/05/20 Page 1 of 21 Exhibit B EFTA00039942 Case17260-00832-RME DanunOtate Saud-how itivrios UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SUPERSEDING INDICTMENT S4 16 Cr. 832 (KMK) NICHOLAS TARTAGLIONE, Defendant. x CO

ty concerns relating to housing him with the MCC's general population. On July 18, 2019, a bond hearing as to Epstein was held before the Honorable Richard M. Berman, after which the Court granted the government's motion for remand and denied Epstein's motion for pretrial release. See Noel Indictment 1 10. 6. O

5415 Case 1:20-cv-00833-PAE Document 22-2 Filed 08/05/20 Page 1 of 21 Exhibit B EFTA00075416 Case17260-00832-RME DanunOtate Saud-how itivrios UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SUPERSEDING INDICTMENT S4 16 Cr. 832 (KMK) NICHOLAS TARTAGLIONE, Defendant. x CO

ty concerns relating to housing him with the MCC's general population. On July 18, 2019, a bond hearing as to Epstein was held before the Honorable Richard M. Berman, after which the Court granted the government's motion for remand and denied Epstein's motion for pretrial release. See Noel Indictment 1 10. 6. O

the individuals referred to in paragraph (7), supra, elects to file suit pursuant to IS U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives h

mericas New York. NY 10036 212 506 3900 main 212 506 3955 direct www.steoloccorn nreeinoartenOsteotoe.com July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse (212) 805-6715 500 Pearl Street New York, NY 10007 RE: Un

the individuals referred to in paragraph (7), supra, elects to file suit pursuant to IS U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives h

Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse (212) 805-6715 500 Pearl Street New York, NY 10007 RE: Un

AUGUST TERM 2018 No. 19-1018-cr UNITED STATES OF AMERICA, Appellee, v. JEAN BOUSTANI, AKA JEAN BOUSTANY, Defendant-Appellant: On Appeal from the United States District Court for the Eastern District of New York ARGUED: MAY 14, 2019 DECIDED: AUGUST 1, 2019 • The Clerk of Court is directed to amend the caption as set fo

order). " Smith v. Bennett, 365 U.S. 708, 714 (1961). 11 United States v. Zarrab, No. 15 CR 867, 2016 WL 3681423, at •13 (S.D.N.Y. June 16, 2016) (Richard M. Berman, J.). 7 EFTA00024839 --- PAGE BREAK --- Case 19-1018, Document 61, 08/01/2019. 2621854, Page8 of 10 cannot avoid detention by relying on his pe