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subject to conditions of home confinement in which, among other things, the defendant pays for private armed security guards.' In United States v. Sabhnani, we first 18 U.S.C. § 3142(c)(1)(B). 518 U.S.C. § 3142(e). 6 18 U.S.C. § 3142(g); Sabhnani, 493 F.3d at 76 & n.16. ' Sabhnani, 493 F.3d at 75. 8
Page: EFTA00024837 →order). " Smith v. Bennett, 365 U.S. 708, 714 (1961). 11 United States v. Zarrab, No. 15 CR 867, 2016 WL 3681423, at •13 (S.D.N.Y. June 16, 2016) (Richard M. Berman, J.). 7 EFTA00024839 --- PAGE BREAK --- Case 19-1018, Document 61, 08/01/2019. 2621854, Page8 of 10 cannot avoid detention by relying on his pe
Page: EFTA00024840 →outhern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United State
Page: EFTA00015532 →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 →outhern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United State
Page: EFTA00028785 →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 →U.S. Department of Justice United States Attorney Southern District of New York VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse July 12, 2019 Re: United States v. Jeffrey Epstein, 19 Cr.
Page: EFTA00030247 →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 Richard M. Berman and Sabhnani

Jeffrey Epstein
PERSON
Geoffrey S. Berman
PERSONMartin Weinberg
PERSON
Reid Weingarten
PERSON
Department of Justice
ORGANIZATION
Harry Reid
PERSON
United States
LOCATIONFBI
ORGANIZATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
New York State
LOCATION
Anderson
PERSONPitman
PERSONSecond Circuit
ORGANIZATIONCasteneda
PERSONAnnabi
PERSON