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States v. Chen, 820 F. Supp. 1205 (N.D. Cal. 1992) 27 United 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
0ND SECURED HOW DETENTKX4 Et ECTRONK NK)NITORING PRNATF SECURITY U.S. CITIZEN FOREIGN CITIZENSHIP S32 6M Nightly Curfew 0 NO NO Iran I St Kitts-Newt 510M NO 0 CI Cif NO SIOM O 0 I O NO Cif NO $1OM 0 a I 0 NO VidiToOnly NO er, Saudi Arabia NO Indonesia MUM 0 a 1 * 52.5M a a
States v. Chen, 820 F. Supp. 1205 (N.D. Cal. 1992) 27 United 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
0ND SECURED HOW DETENTKX4 Et ECTRONK NK)NITORING PRNATF SECURITY U.S. CITIZEN FOREIGN CITIZENSHIP S32 6M Nightly Curfew 0 NO NO Iran I St Kitts-Newt 510M NO 0 CI Cif NO SIOM O 0 I O NO Cif NO $1OM 0 a I 0 NO VidiToOnly NO er, Saudi Arabia NO Indonesia MUM 0 a 1 * 52.5M a a
States v. Chen, 820 F. Supp. 1205 (N.D. Cal. 1992) 27 United 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
0ND SECURED HOW DETENTKX4 Et ECTRONK NK)NITORING PRNATF SECURITY U.S. CITIZEN FOREIGN CITIZENSHIP S32 6M Nightly Curfew 0 NO NO Iran I St Kitts-Newt 510M NO 0 CI Cif NO SIOM O 0 I O NO Cif NO $1OM 0 a I 0 NO VidiToOnly NO er, Saudi Arabia NO Indonesia MUM 0 a 1 * 52.5M a a
Entities connected to both Karni and St Kitts-Newt

United States
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSONthe Southern District
LOCATIONSecond Circuit
ORGANIZATION
George W. Bush
PERSONBoustani
PERSONJeffrey Pagliuca
PERSON
New Hampshire
LOCATIONPetrov
PERSON
Denmark
LOCATIONKhashoggi
PERSONSalvagno
PERSONMark S. Cohen
PERSON
Harvey Weinstein
PERSONR. Everdell
PERSONCohen & Gresser LLP
ORGANIZATIONRaniere
PERSON