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that might result. The Court is unpersuaded. 13 EFTA00066968 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)). The Court's concerns regarding the absence of any dependents, significant family ties, or employment in the
C. § 3142(c)(1)(B)(i); that she would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with 5 EFTA00066960 counsel, medical visits, and upon approval by the Court or
that might result. The Court is unpersuaded. 13 EFTA00154338 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)). The Court's concerns regarding the absence of any dependents, significant family ties, or employment in the
C. § 3142(c)(1)(B)(i); that she would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with 5 EFTA00154330 counsel, medical visits, and upon approval by the Court or
that might result. The Court is unpersuaded. 13 EFTA00083764 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)). The Court's concerns regarding the absence of any dependents, significant family ties, or employment in the
C. § 3142(c)(1)(B)(i); that she would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with 5 EFTA00083756 counsel, medical visits, and upon approval by the Court or
that might result. The Court is unpersuaded. 13 EFTA00086927 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)). The Court's concerns regarding the absence of any dependents, significant family ties, or employment in the
C. § 3142(c)(1)(B)(i); that she would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with 5 EFTA00086919 counsel, medical visits, and upon approval by the Court or
that might result. The Court is unpersuaded. 13 EFTA00093438 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)). The Court's concerns regarding the absence of any dependents, significant family ties, or employment in the
C. § 3142(c)(1)(B)(i); that she would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with 5 EFTA00093430 counsel, medical visits, and upon approval by the Court or
that might result. The Court is unpersuaded. 13 EFTA00099922 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)). The Court's concerns regarding the absence of any dependents, significant family ties, or employment in the
C. § 3142(c)(1)(B)(i); that she would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with 5 EFTA00099914 counsel, medical visits, and upon approval by the Court or
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
S.C. § 3142(c)(1XBXi); that she would be placed in home confinement with GPS monitoring and that her travel would be restricted to the Southern and Eastern Districts of New York and would be limited to appearances in Court, meetings with 5 EFTA00093333 cSis ztrzerocuacbmtint bbewittill121€21F00582910/i2Og afaj
Entities connected to both Bernie Madoff and Eastern Districts

Jeffrey Epstein
PERSON
Denver
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
United States
LOCATIONSecond Circuit
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Southern District of New York
ORGANIZATIONMarc Dreier
PERSON
United Kingdom
LOCATIONKarni
PERSONBoustani
PERSON
Alfredo Rodriguez
PERSON
Mattis
PERSON
New Hampshire
LOCATIONJessup
LOCATIONKhashoggi
PERSONPetrov
PERSONSalvagno
PERSONMorrison
PERSON