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orgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) 15 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 15 United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015) 15 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) IS, 28 United States v. M
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.
t] has fled the Court's jurisdiction."); United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Uta
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
orgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) 15 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 15 United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015) 15 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 15, 28 United States v. M
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.
Entities connected to both Kazeem and Marc Dreier

Jeffrey Epstein
PERSON
United States
LOCATIONBoustani
PERSON
Ghislaine Maxwell
PERSON
Southern District of New York
ORGANIZATIONthe Southern District
LOCATION
Michael Cohen
PERSONSecond Circuit
ORGANIZATIONStroh
PERSON
Michael Jackson
PERSONMorrison
PERSON
Bernie Madoff
PERSONPretrial Services
ORGANIZATIONKarni
PERSON
Department of Justice
ORGANIZATION
United Kingdom
LOCATIONFBI
ORGANIZATIONBotero
PERSONCilins
PERSON
Geoffrey S. Berman
PERSON