3
Shared Docs
3
Same-Page
3 / 3
Mentions
s. Maxwell's Health and Ability to Prepare Her Defense 35 CONCLUSION 38 ii EFTA00065718 TABLE OF AUTHORITIES Page(s) Cases United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 3 United States v. Bradshaw, No. 0040033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000) 8 United States v. Chen,
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
s. Maxwell's Health and Ability to Prepare Her Defense 35 CONCLUSION 38 ii EFTA00154514 TABLE OF AUTHORITIES Page(s) Cases United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 3 United States v. Bradshaw, No. 0040033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000) 8 United States v. Chen,
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
s. Maxwell's Health and Ability to Prepare Her Defense 35 CONCLUSION 38 ii EFTA00094291 TABLE OF AUTHORITIES Page(s) Cases United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 3 United States v. Bradshaw, No. 0040033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000) 8 United States v. Chen,
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 Boustani and SABHN

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Michael Cohen
PERSONSecond Circuit
ORGANIZATIONKarni
PERSON
Stephen Hawking
PERSONPetrov
PERSONJeffrey Pagliuca
PERSONKhashoggi
PERSONSalvagno
PERSON
New Hampshire
LOCATIONCohen & Gresser LLP
ORGANIZATIONRaniere
PERSONMark S. Cohen
PERSONR. Everdell
PERSON
Vicky Ward
PERSON
George W. Bush
PERSON
Harvey Weinstein
PERSON