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r release on July 14, 2020, the Court DENIES the Defendant's renewed motion for release on bail.' I. Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
r release on July 14, 2020, the Court DENIES the Defendant's renewed motion for release on bail.' I. Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
r release on July 14, 2020, the Court DENIES the Defendant's renewed motion for release on bail.' I. Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
r release on July 14, 2020, the Court DENIES the Defendant's renewed motion for release on bail.' I. Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
r release on July 14, 2020, the Court DENIES the Defendant's renewed motion for release on bail.' I. Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
r release on July 14, 2020, the Court DENIES the Defendant's renewed motion for release on bail.' I. Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
Entities connected to both the Southern District and Certified Fraud Examiner

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Southern District of New York
ORGANIZATION
Alfredo Rodriguez
PERSONFederal Bureau of Prisons
ORGANIZATIONSecond Circuit
ORGANIZATION
United Kingdom
LOCATION
New Hampshire
LOCATIONMorrison
PERSONO'Brien
PERSON
Bernie Madoff
PERSONBoustani
PERSON
Contreras
PERSON
ALISON J. NATHAN
ORGANIZATIONKarni
PERSON
Mattis
PERSONRaniere
PERSONMarc Dreier
PERSONStroh
PERSON