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8, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) 19 United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) 28 United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 7, 8 Un
tes v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003) 7 United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) 6 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004) 15 United States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb. 4, 1992) 18 United Sta
requent international travel, "minimal" ties to the United States, and "extensive ties to foreign countries without extradition"); United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) (ordering defendant detained based on defendant's risk of flight and citing the strength of 28
mmediately to the United States for arraignment, and that his country's government committed to ensuring his appearance at trial); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) (denying Government motion to remand after trial where court found defendant not likely to flee); United S
8, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) 19 United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) 28 United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 7, 8 Un
of extradition" as a condition 26 EFTA00093247 C6geel.20-ThinKINAlltilit Medititl 2FriJ 01724/2Bardgel 31 35 45 of release); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) (ordering each of two defendants to "execute and file with the Clerk of the Court a waiver of extradition
Entities connected to both Patrick Ho and Salvagno

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONSecond Circuit
ORGANIZATIONBoustani
PERSONKarni
PERSONPetrov
PERSONKhashoggi
PERSON
United Kingdom
LOCATIONMarc Dreier
PERSON
Bernie Madoff
PERSONStroh
PERSONMorrison
PERSON
Southern District of New York
ORGANIZATION
Michael Cohen
PERSON
Alfredo Rodriguez
PERSON
Contreras
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION