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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
er, 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.D. Pa. 2001) 28 United 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 Unite
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
evidence, lack of meaningful community ties, and "potential ties in foreign jurisdictions"); United States v. Epstein, 155 F. Supp. 2d 323, 324-326 (E.D. Pa. 2001) (finding that defendant's dual citizenship in Germany and Brazil, lucrative employment and property interests, and lack of an extradition treaty w
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
er, 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.D. Pa. 2001) 28 United 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 Unite
Entities connected to both Bodmer and E.D. Pa. 2001

United States
LOCATION
Michael Cohen
PERSONKarni
PERSONMarc Dreier
PERSONBoustani
PERSON
Bernie Madoff
PERSON
Ghislaine Maxwell
PERSONSecond Circuit
ORGANIZATION
Jeffrey Epstein
PERSON
United Kingdom
LOCATION
Southern District of New York
ORGANIZATION
Michael Jackson
PERSON
Department of Justice
ORGANIZATIONKhashoggi
PERSONGeorgiou
PERSONStroh
PERSON
John F. Kennedy
PERSONBotero
PERSON
Stanton
PERSONW.D. Tenn. 2004
ORGANIZATION