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Defendant, or that such disparate treatment based on wealth is permissible under the Bail Act.")); Borodin, 136 F. Supp. 2d at 134 (E.D.N.Y. 2001) (Nickerson, J.) ("It is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
2 mentions1 same-page
Page ?Same page
Defendant, or that such disparate treatment based on wealth is permissible under the Bail Act.")); Borodin, 136 F. Supp. 2d at 134 (E.D.N.Y. 2001) (Nickerson, J.) ("It is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
2 mentions1 same-page
Page ?Same page
Defendant, or that such disparate treatment based on wealth is permissible under the Bail Act.")); Borodin, 136 F. Supp. 2d at 134 (E.D.N.Y. 2001) (Nickerson, J.) ("It is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
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2 mentions1 same-page
Page ?Same page
Defendant, or that such disparate treatment based on wealth is permissible under the Bail Act.")); Borodin, 136 F. Supp. 2d at 134 (E.D.N.Y. 2001) (Nickerson, J.) ("It is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
2 mentions1 same-page
Page ?Same page
Defendant, or that such disparate treatment based on wealth is permissible under the Bail Act.")); Borodin, 136 F. Supp. 2d at 134 (E.D.N.Y. 2001) (Nickerson, J.) ("It is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
2 mentions1 same-page
Page ?Same page
Defendant, or that such disparate treatment based on wealth is permissible under the Bail Act.")); Borodin, 136 F. Supp. 2d at 134 (E.D.N.Y. 2001) (Nickerson, J.) ("It is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
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2 mentions1 same-page
Page ?Same page
Defendant, or that such disparate treatment based on wealth is permissible under the Bail Act.")); Borodin, 136 F. Supp. 2d at 134 (E.D.N.Y. 2001) (Nickerson, J.) ("It is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
2 mentions1 same-page
Page ?Same page
Defendant, or that such disparate treatment based on wealth is permissible under the Bail Act.")); Borodin, 136 F. Supp. 2d at 134 (E.D.N.Y. 2001) (Nickerson, J.) ("It is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
2 mentions1 same-page
Page ?Same page
Defendant, or that such disparate treatment based on wealth is permissible under the Bail Act.")); Borodin, 136 F. Supp. 2d at 134 (E.D.N.Y. 2001) (Nickerson, J.) ("It is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
Sponsored
2 mentions1 same-page
Page ?Same page
Defendant, or that such disparate treatment based on wealth is permissible under the Bail Act.")); Borodin, 136 F. Supp. 2d at 134 (E.D.N.Y. 2001) (Nickerson, J.) ("It is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
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Prince Andrew
PERSON15 w/ Nickerson·130 w/ The
Department of Justice
ORGANIZATION14 w/ Nickerson·124 w/ The
Ghislaine Maxwell
PERSON12 w/ Nickerson·84 w/ The
the Southern District
LOCATION12 w/ Nickerson·69 w/ The
Jeffrey Epstein
PERSON16 w/ Nickerson·62 w/ The
Geoffrey S. Berman
PERSON15 w/ Nickerson·53 w/ The
United States
LOCATION16 w/ Nickerson·31 w/ The
Michael Cohen
PERSON15 w/ Nickerson·31 w/ The
FBI
ORGANIZATION14 w/ Nickerson·30 w/ The
Southern District of New York
ORGANIZATION11 w/ Nickerson·26 w/ The
U.S. Virgin Islands
LOCATION13 w/ Nickerson·20 w/ The
MW
Martin Weinberg
PERSON15 w/ Nickerson·16 w/ The
Michael Jackson
PERSON15 w/ Nickerson·16 w/ The
PI
Pitman
PERSON14 w/ Nickerson·17 w/ The
New York State
LOCATION14 w/ Nickerson·16 w/ The
Anderson
PERSON14 w/ Nickerson·16 w/ The
CA
Casteneda
PERSON14 w/ Nickerson·16 w/ The
Reid Weingarten
PERSON14 w/ Nickerson·16 w/ The
Harry Reid
PERSON14 w/ Nickerson·16 w/ The
Richard M. Berman
PERSON14 w/ Nickerson·16 w/ The