Epstein Secrets

N.Y. 20 Cr. 330 (AJN) x Teleconference Arraignment Bail Hearing July 14, 2020 3:05 p.m. HON. ALISON J. NATHAN, District Judge APPEARANCES AUDREY STRAUSS United States Attorney for the Southern District of New York BY: Assistant United States Attorneys COHEN & GRESSER, LLP Attorneys for Defendant

se, to be addressed in the conditions. Doesn't mean the government has carried its burden of showing there is no combination of conditions. In the Khashoggi case, written by Judge Keenan in 1989, this was a person of extraordinary wealth, way more than anything the government alleges that our client has

6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 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

ERICA 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United States of America Assistant nueStates Attorneys - Of Counsel

v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 15 United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015) 15 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) IS, 28 United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009) 27 United States v. Mercedes, 254 F.3d 433

s as a wealth generating exercise rather than for industrial espionage." San Diego School District Suffers Cyberattack. The Washington Post (12/28, Strauss, 13.51M) reported that "hackers hit the San Diego Unified School District's computer system and obtained access to a file that had detailed personal

has drawn wide attention since it was reported by the Oregonian this week," in large part because it comes amid 'simmering international anger' over Khashoggi's killing. If the "Saudi connection is proved" in Noorah's case, the Post says, the incident "would be another illustration of the impunity with wh

ERICA 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Cou

dants based on the particular facts, but did not address at all the question of whether a waiver of extradition is enforceable. See United States v. Khashoggi, 717 F. Supp. 1048, 1050-52 (S.D.N.Y. 1989) (noting, among other things, that the Government's case was "novel," and presented an "untried theory o