Epstein Secrets

21 22 23 24 25 that are relevant to that, which I was going to get to, your Honor, are Khashoggi, U.S. v. Khashoggi, U.S. v. Bodmer, U.S. v. Hanson, and Sabhnani itself, all of which involve defendants with substantial connections. And I might follow up on your Honor's question, when you take

me, your Honor; and most recently it appears that she spent the last year making concerted efforts to conceal her whereabouts whilst moving around New England, most recently to New Hampshire, which I will discuss momentarily with respect to that particular THE COURT: : -- property. THE COURT: there is

21 United States v. Friedman, 837 F.2d 48 (2d Cir. 1988) 13, 18 United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) 16 United States v. Hanson, 613 F. Supp. 2d 85 (D.D.C. 2009) 16 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 16 United States v. Kashoggi, 717 F. Supp. 1048

ereafter, the defendant — who had previously made many public appearances — stopped appearing in public entirely, instead hiding out in locations in New England. Moreover, it appears that she made intentional efforts to avoid detection, including moving locations at least twice, switching her primary phone

21 22 23 24 25 that are relevant to that, which I was going to get to, your Honor, are Khashoggi, U.S. v. Khashoggi, U.S. v. Bodmer, U.S. v. Hanson, and Sabhnani itself, all of which involve defendants with substantial connections. And I might follow up on your Honor's question, when you take

me, your Honor; and most recently it appears that she spent the last year making concerted efforts to conceal her whereabouts whilst moving around New England, most recently to New Hampshire, which I will discuss momentarily with respect to that particular THE COURT: : -- property. THE COURT: there is