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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
ent Before Her Arrest 18 1. Ms. Maxwell Was Trying to Protect Herself a Media Frenzy and from Physical Threats 2. Ms. Maxwell's Counsel Was in Regular Contact with the Government Prior to Her Arrest from 3. Ms. Maxwell Did Not Try to Avoid Arrest, Nor Was She "Good At" Hiding D. Ms. Maxwell Has Waive
States v. No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) 26 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 27 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 27 United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000) 8 United States v. Orta, 760 F.2
Her Arrest 18 1. Ms. Maxwell Was Trying to Protect Herself from a Media Frenzy and from Physical Threats 18 2. Ms. Maxwell's Counsel Was in Regular Contact with the Government Prior to Her Arrest 22 3. Ms. Maxwell Did Not Try to Avoid Arrest, Nor Was She "Good At" Hiding 23 D. Ms. Maxwell Has Wai
States v. No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) 26 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 27 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 27 United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000) 8 United States v. Orta, 760 F.2
Her Arrest 18 1. Ms. Maxwell Was Trying to Protect Herself from a Media Frenzy and from Physical Threats 18 2. Ms. Maxwell's Counsel Was in Regular Contact with the Government Prior to Her Arrest 22 3. Ms. Maxwell Did Not Try to Avoid Arrest, Nor Was She "Good At" Hiding 23 D. Ms. Maxwell Has Wai
States v. No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) 26 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 27 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 27 United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000) 8 United States v. Orta, 760 F.2
8 1. Ms. Maxwell Was Trying to Protect Herself and Her Family from a Media Frenzy and from Physical Threats 18 2. Ms. Maxwell's Counsel Was in Regular Contact with the Government Prior to Her Arrest 22 3. Ms. Maxwell Did Not Try to Avoid Arrest, Nor Was She "Good At" Hiding 23 D. Ms. Maxwell Has Wai
Entities connected to both Khashoggi and Regular Contact

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONSecond Circuit
ORGANIZATIONthe Southern District
LOCATIONBoustani
PERSON
New Hampshire
LOCATION
Michael Cohen
PERSONPetrov
PERSONSalvagno
PERSONKarni
PERSON
Stephen Hawking
PERSONRaniere
PERSON
Vicky Ward
PERSON
George W. Bush
PERSON
Keenan
PERSONJeffrey Pagliuca
PERSONHealth and Ability to Prepare Her Defense
ORGANIZATIONCohen & Gresser LLP
ORGANIZATIONMark S. Cohen
PERSON