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Document Mentions (3 shared documents)
2 mentions1 same-page
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ng United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018), United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009), as "not on point and not persuasive," and distinguished the defendant for a number of reasons, including the
efendant has the kind of ties to this country that come with any employment in the United States or any dependents living here. Indeed, as noted in the Pretrial Services Report, the defendant stated in July that she has no children and has no current employment. (Pretrial Services Report at 3). The Renewed Bail Motion fail
2 mentions1 same-page
Page ?Same page
ng United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018), United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009), as "not on point and not persuasive," and distinguished the defendant for a number of reasons, including the
efendant has the kind of ties to this country that come with any employment in the United States or any dependents living here. Indeed, as noted in the Pretrial Services Report, the defendant stated in July that she has no children and has no current employment. (Pretrial Services Report at 3). The Renewed Bail Motion fail
2 mentions1 same-page
Page ?Same page
ng United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018), United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009), as "not on point and not persuasive," and distinguished the defendant for a number of reasons, including the
efendant has the kind of ties to this country that come with any employment in the United States or any dependents living here. Indeed, as noted in the Pretrial Services Report, the defendant stated in July that she has no children and has no current employment. (Pretrial Services Report at 3). The Renewed Bail Motion fail
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Mutual Connections (71)
Entities connected to both Bernie Madoff and the Pretrial Services Report
Jeffrey Epstein
PERSON223 w/ Bernie·7 w/ the
Michael Cohen
PERSON124 w/ Bernie·3 w/ the
Julie K. Brown
PERSON116 w/ Bernie·4 w/ the
Southern District
LOCATION107 w/ Bernie·2 w/ the
Audrey Strauss
PERSON78 w/ Bernie·2 w/ the
Ghislaine Maxwell
PERSON48 w/ Bernie·3 w/ the
United States
LOCATION40 w/ Bernie·7 w/ the
the Southern District
LOCATION39 w/ Bernie·5 w/ the
Department of Justice
ORGANIZATION31 w/ Bernie·7 w/ the
Rahm Emanuel
PERSON32 w/ Bernie·3 w/ the
Second Circuit
ORGANIZATION30 w/ Bernie·3 w/ the
Southern District of New York
ORGANIZATION24 w/ Bernie·7 w/ the
New York
LOCATION27 w/ Bernie·4 w/ the
United Kingdom
LOCATION23 w/ Bernie·7 w/ the
MD
Marc Dreier
PERSON24 w/ Bernie·3 w/ the
KA
Karni
PERSON23 w/ Bernie·3 w/ the
Michael Jackson
PERSON17 w/ Bernie·7 w/ the
BO
Boustani
PERSON20 w/ Bernie·3 w/ the
Bradley Edwards
PERSON17 w/ Bernie·4 w/ the
FBI
ORGANIZATION17 w/ Bernie·3 w/ the