3
Shared Docs
3
Same-Page
3 / 3
Mentions
itions, counsel requested that the Warden provide a first-hand report to the Court and counsel. Following Court directive for a report from the MDC, MDC Legal submitted a letter that recited BOP policy but failed to address a number of concerns. 36 EFTA00065757 alerted the government on August 27, 2020
nship on bonds in lower amounts with less or no security with similar or less restrictive conditions: DEFENDANT SADR DREIER MADOFF KARNS wire SABHN A N I rvera BOOMER ArrozW.Soulhrarm MAXWELL 80ND SECURED HOW DETENTKX4 Et ECTRONK NK)NITORING PRNATF SECURITY U.S. CITIZEN FOREIGN CITI
itions, counsel requested that the Warden provide a first-hand report to the Court and counsel. Following Court directive for a report from the MDC, MDC Legal submitted a letter that recited BOP policy but failed to address a number of concerns. 36 EFTA00154553 alerted the government on August 27, 2020
nship on bonds in lower amounts with less or no security with similar or less restrictive conditions: DEFENDANT SADR DREIER MADOFF KARNS wire SABHN A N I rvera BOOMER ArrozW.Soulhrarm MAXWELL 80ND SECURED HOW DETENTKX4 Et ECTRONK NK)NITORING PRNATF SECURITY U.S. CITIZEN FOREIGN CITI
itions, counsel requested that the Warden provide a first-hand report to the Court and counsel. Following Court directive for a report from the MDC, MDC Legal submitted a letter that recited BOP policy but failed to address a number of concerns. 36 EFTA00094330 alerted the government on August 27, 2020
nship on bonds in lower amounts with less or no security with similar or less restrictive conditions: DEFENDANT SADR DREIER MADOFF KARNS wire SABHN A N I rvera BOOMER ArrozW.Soulhrarm MAXWELL 80ND SECURED HOW DETENTKX4 Et ECTRONK NK)NITORING PRNATF SECURITY U.S. CITIZEN FOREIGN CITI
Entities connected to both MDC Legal and SABHN

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONJulie
PERSON
Stephen Hawking
PERSONPetrov
PERSON
United States
LOCATION
Michael Cohen
PERSONRaniere
PERSONBoustani
PERSONCohen & Gresser LLP
ORGANIZATIONJeffrey Pagliuca
PERSONthe Southern District
LOCATION
Denmark
LOCATION
Keenan
PERSONthe High Court
ORGANIZATIONSecond Circuit
ORGANIZATIONKhashoggi
PERSONMark S. Cohen
PERSONSalvagno
PERSONKarni
PERSON