Epstein Secrets

The Proposed Bail Package

EFTA00093044_sub_001 - EFTA00093044_100

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Document Mentions (7 shared documents)

EFTA00102661

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United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 16 United States v. Kashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)

at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00102662 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3

EFTA00104625

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at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00104626 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3

EFTA00066317

2 mentions1 same-page

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at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00066318 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3

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EFTA00151417

2 mentions1 same-page

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at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00151418 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3

EFTA00083324

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at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00083325 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3

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That She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00093091 cggeq WcTMANNAlittiltdcicgrrIMIPiPg4d ?ft Pdg# tet#2%51

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EFTA01653624

2 mentions1 same-page

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at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA01653625 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3

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Mutual Connections (67)

Entities connected to both Mattis and The Proposed Bail Package

Jeffrey Epstein

41 w/ Mattis·7 w/ The

United States

32 w/ Mattis·7 w/ The

Ghislaine Maxwell

27 w/ Mattis·7 w/ The

Michael Cohen

25 w/ Mattis·7 w/ The

the Southern District

23 w/ Mattis·7 w/ The

United Kingdom

23 w/ Mattis·7 w/ The

Stephen Hawking

22 w/ Mattis·7 w/ The

Boustani

19 w/ Mattis·7 w/ The

Marc Dreier

Karni

Federal Bureau of Prisons

Second Circuit

Southern District of New York

Bernie Madoff

Bernie Sanders

16 w/ Mattis·7 w/ The

Conway

15 w/ Mattis·7 w/ The

Michael Jackson

14 w/ Mattis·7 w/ The

Courtney Wild

14 w/ Mattis·7 w/ The

Jeffrey Pagliuca

13 w/ Mattis·7 w/ The

Colorado