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hey all made appearances and appeared for trial. There are also cases from the context involving pornography or sex crime allegations, such as the Deutsch case coming from the Eastern District several years ago, the Conway case in the Northern District of California. Again, understanding those are th
n that never shifts, has not made a showing as required, that our client is a risk of flight. When you consider the risk, as Judge Raggi put it, in Sabhnani, the actual risk of flight, not fantasy and not speculation, when you consider that the only factors they really point to are ones that the cases
hey all made appearances and appeared for trial. There are also cases from the context involving pornography or sex crime allegations, such as the Deutsch case coming from the Eastern District several years ago, the Conway case in the Northern District of California. Again, understanding those are th
n that never shifts, has not made a showing as required, that our client is a risk of flight. When you consider the risk, as Judge Raggi put it, in Sabhnani, the actual risk of flight, not fantasy and not speculation, when you consider that the only factors they really point to are ones that the cases
421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-29IE(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
Page: EFTA00018517 →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) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (AJN), 2020 WL 1
Page: EFTA00018518 →d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
Page: EFTA00018536 →Entities connected to both Deutsch and Sabhnani

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSONSecond Circuit
ORGANIZATIONBoustani
PERSON
Hanson
PERSONthe Southern District
LOCATION
Mattis
PERSON
Bernie Madoff
PERSONJeffrey Pagliuca
PERSON
Conway
PERSONPretrial Services
ORGANIZATIONBodmer
PERSONMarc Dreier
PERSONWilliams-Bethea
ORGANIZATION
United Kingdom
LOCATION