Epstein Secrets

tes v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003) 7 United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) 6 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004) 15 United States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb. 4, 1992) 18 United Sta

WL 1456536 (3d Cir. July 13, 1999) 15 United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) 15 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 27 United States v. English, 629 F.3d 311 (2d Cir. 2011) 7 United States v. Epstein, 155 F. Supp. 2d 323 (E.

enforceability of such waivers. See, e.g., United States v. Cirillo, No. 99-1514, 1999 WL 1456536, at *2 (3d Cir. July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United States v. Chen, 820 F. Supp. 1

o extradition while intending to resist any subsequent extradition that might result. The Court is unpersuaded. 13 EFTA00066968 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N.Y. 2009)). The Court's concerns regarding the absence

enforceability of such waivers. See, e.g., United States v. Cirillo, No. 99-1514, 1999 WL 1456536, at *2 (3d Cir. July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United States v. Chen, 820 F. Supp. 1

o extradition while intending to resist any subsequent extradition that might result. The Court is unpersuaded. 13 EFTA00154338 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N.Y. 2009)). The Court's concerns regarding the absence

enforceability of such waivers. See, e.g., United States v. Cirillo, No. 99-1514, 1999 WL 1456536, at *2 (3d Cir. July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United States v. Chen, 820 F. Supp. 1

o extradition while intending to resist any subsequent extradition that might result. The Court is unpersuaded. 13 EFTA00083764 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N.Y. 2009)). The Court's concerns regarding the absence

enforceability of such waivers. See, e.g., United States v. Cirillo, No. 99-1514, 1999 WL 1456536, at *2 (3d Cir. July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United States v. Chen, 820 F. Supp. 1

o extradition while intending to resist any subsequent extradition that might result. The Court is unpersuaded. 13 EFTA00086927 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N.Y. 2009)). The Court's concerns regarding the absence

mmediately to the United States for arraignment, and that his country's government committed to ensuring his appearance at trial); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) (denying Government motion to remand after trial where court found defendant not likely to flee); United S

ial factual differences," the Court described those cases, including United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018), United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009), as "not on point and not persuasive," and d

enforceability of such waivers. See, e.g., United States v. Cirillo, No. 99-1514, 1999 WL 1456536, at *2 (3d Cir. July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United States v. Chen, 820 F. Supp. 1

o extradition while intending to resist any subsequent extradition that might result. The Court is unpersuaded. 13 EFTA00093438 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N.Y. 2009)). The Court's concerns regarding the absence

enforceability of such waivers. See, e.g., United States v. Cirillo, No. 99-1514, 1999 WL 1456536, at *2 (3d Cir. July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United States v. Chen, 820 F. Supp. 1

o extradition while intending to resist any subsequent extradition that might result. The Court is unpersuaded. 13 EFTA00099922 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N.Y. 2009)). The Court's concerns regarding the absence

15 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 8 United States v. Rowe, No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003) 8 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004) 27 United States v Stephens, 447 F. Supp. 3d 63 (S.D.N.Y. 2020) 7, 38 United States v. Ward, 63 F. Supp.

at we did is we went through all the high profile cases in this courthouse in the past several years and other cases, cases like Medoff, cases like Dreier, cases like Esposito, where Judge Marrero ruled in 2018 relating to an alleged member of organized crime, and we went through those cases to find

of extradition" as a condition 26 EFTA00093247 C6geel.20-ThinKINAlltilit Medititl 2FriJ 01724/2Bardgel 31 35 45 of release); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) (ordering each of two defendants to "execute and file with the Clerk of the Court a waiver of extradition

WL 1456536 (3d Cir. July 13, 1999) 15 United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) 15 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 27 United States v. English, 629 F.3d 311 (2d Cir. 2011) 7 United States v. Epstein, 155 F. Supp. 2d 323 (E.