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6 17 18 19 20 21 22 23 24 25 that are relevant to that, which I was going to get to, your Honor, are Khashoggi, U.S. v. Khashoggi, U.S. v. Bodmer, U.S. v. Hanson, and Sabhnani itself, all of which involve defendants with substantial connections. And I might follow up on your Honor's question
ISLAINE MAXWELL, Defendant. Before: New York, N.Y. 20 Cr. 330 (AJN) x Teleconference Arraignment Bail Hearing July 14, 2020 3:05 p.m. HON. ALISON J. NATHAN, District Judge APPEARANCES AUDREY STRAUSS United States Attorney for the Southern District of New York BY: Assistant United States Attorneys
ific and credible evidence, how Ms. Maxwell could manage to flee under the proposed bail conditions. Speculation is not permitted. United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28, 2004) (where government's argument that no conditions could assure defendant's future presen
ISLAINE MAXWELL, Defendant. Before: New York, N.Y. 20 Cr. 330 (AJN) x Teleconference Arraignment Bail Hearing July 14, 2020 3:05 p.m. HON. ALISON J. NATHAN, District Judge BY: APPEARANCES United States Attorney for the Southern District of New York Assistant United States Attorneys COHEN & GRESSER
d, 369 F. App'x 152 (2d Cir. 2010) 26 United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) 26 United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) 28 United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) 15 United States v
America, Ghislaine Maxwell, Defendant. 1SDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 12/28/20 20-CR-330 (MN) OPINION AND ORDER ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in ill
Entities connected to both Bodmer and ALISON J. NATHAN

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Southern District of New York
ORGANIZATIONthe Southern District
LOCATIONSecond Circuit
ORGANIZATION
Bernie Madoff
PERSONBoustani
PERSON
United Kingdom
LOCATION
Mattis
PERSONMarc Dreier
PERSON
Michael Cohen
PERSONFederal Bureau of Prisons
ORGANIZATIONKarni
PERSONJeffrey Pagliuca
PERSON
Stephen Hawking
PERSONFBI
ORGANIZATIONCohen & Gresser LLP
ORGANIZATION
Department of Justice
ORGANIZATIONAnnabi
PERSON