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untry since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00015536 ---
Page: EFTA00015536 →Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sabhnani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary
Page: EFTA00015539 →untry since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized earlier this week, remains ongoing. EFTA00028789 ---
Page: EFTA00028789 →Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sabhnani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary
Page: EFTA00028792 →ign country since 2018. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). And not only does the defendant have the means to flee thanks to his vast wealth, crucially, even were he t
Page: EFTA00030251 →Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sabhnani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, EFTA00030252 --- PAGE BREAK --- Honorable Richard M. Berman
Page: EFTA00030252 →Entities connected to both Anderson and Sabhnani

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Michael Cohen
PERSONEmmy Taylor
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
George Mitchell
PERSONJane Doe
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Alexander Acosta
PERSON
Reid Weingarten
PERSON
New York State
LOCATIONSecond Circuit
ORGANIZATION