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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
d States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 15, 29 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018) 27 United States v. Georgiou, 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
ovide refuge if in fact they are guilty of the offenses charged and chose to leave the jurisdiction of the United States."). 2 See United States v. Bodmer, No. 03 CR 947 (SAS), 2004 WL 169790, at *1 (S.D.N.Y. June 28, 2004) ("[The Government argues that] the Swiss government will not recognize [defend
extradite [defendant] from Canada, [defendant] would have to waive extradition anew in the Canadian proceeding." Id. at *3. 4 tt United States v. Georgiou No. 08-1220-M, 2008 WL 5191352, at *1 (E.D. Pa. Dec. 10, 2008) ("This statement confirms the representation of defendant's prior counsel that irrev
immediately to the United States for arraignment, and that his country's Government committed to ensuring his appearance at trial); United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790, at *1, *3 (S.D.N.Y. June 28, 2004) (setting conditions of bail where defendant arrested abroad had already c
F. Supp. 2d 129, 133 (D.D.C. 2004); United States v. Cirillo, No. 99-1514, 1999 WL 1456536, at *2 (3d Cir. July 13, 1999); see also United States v. Georgiou, No. 08-1220- M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and noting that "defense counsel concedes tha
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
d States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 15, 29 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018) 27 United States v. Georgiou, 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
Entities connected to both Bodmer and Georgiou

United States
LOCATIONKarni
PERSON
Jeffrey Epstein
PERSONBoustani
PERSONSecond Circuit
ORGANIZATIONMarc Dreier
PERSON
Bernie Madoff
PERSON
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
United Kingdom
LOCATION
Southern District of New York
ORGANIZATION
Michael Jackson
PERSONW.D. Tenn. 2004
ORGANIZATIONStroh
PERSONBotero
PERSON
Stanton
PERSON
Department of Justice
ORGANIZATIONKhashoggi
PERSONSalvagno
PERSONPetrov
PERSON