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N.Y. Times, available at https://www.nytimes.com/interactive./2020/us/coronavirus-us-cases.htmlliclusters (last updated July 2, 2020). 3 See, e.g., Audrey Cher, WHO's Chief Scientist Says There's a "Very Real Risk" of a Second Wave of Coronavirus As Economies Reopen, CNBC, June 9, 2020, available at httns:/
n granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832 (S.D.N.Y. 2009) (Marc Dreier, accused of "colossal criminality" and alleged to be a "high flight risk," granted release subject to conditions); United States v. Madoff, 586 F. S
United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d Cir. 2011) 10, 11 ii EFTA00102663 Case 1:20-cr-00330-AJN
, N.Y. Times, available at https://ww.w.nytimes.com/interactive/2020/uskoronavirus-us-cases.html#clusters (last updated July 2, 2020). 3 See, e.g., Audrey Cher, WHO's Chief Scientist Says There's a "Vey Real Risk" of a Second Wave of Coronavirus As Economies Reopen, CNBC, June 9, 2020, available at https://
United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d Cir. 2011) 10, 11 ii EFTA00093092 cQ@&€i 'Is.rafåeffiAl,f
e foreign ties, are routinely granted bail so that they can effectively prepare for trial. Bernie Madoff. Harvey Weinstein. Bill Cosby. John Gotti. Marc Dreier. Dominique Strauss- Kahn. Ali Sadr. Adnan Khashoggi. Mahender Sabhnani. The list goes on and on. In each case, the court set reasonable conditions o
N.Y. Times, available at https://www.nytimes.com/interactive./2020/us/coronavirus-us-cases.htmlliclusters (last updated July 2, 2020). 3 See, e.g., Audrey Cher, WHO's Chief Scientist Says There's a "Very Real Risk" of a Second Wave of Coronavirus As Economies Reopen, CNBC, June 9, 2020, available at httns:/
United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d Cir. 2011) 10, 11 ii EFTA00104627 Case 1:20-cr-00330-AJN
n granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832 (S.D.N.Y. 2009) (Marc Dreier, accused of "colossal criminality" and alleged to be a "high flight risk," granted release subject to conditions); United States v. Madoff, 586 F. S
N.Y. Times, available at https://www.nytimes.com/interactive./2020/us/coronavirus-us-cases.htmlliclusters (last updated July 2, 2020). 3 See, e.g., Audrey Cher, WHO's Chief Scientist Says There's a "Very Real Risk" of a Second Wave of Coronavirus As Economies Reopen, CNBC, June 9, 2020, available at httns:/
United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d Cir. 2011) 10, 11 ii EFTA00066319 Case 1:20-cr-00330-AJN
n granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832 (S.D.N.Y. 2009) (Marc Dreier, accused of "colossal criminality" and alleged to be a "high flight risk," granted release subject to conditions); United States v. Madoff, 586 F. S
N.Y. Times, available at https://www.nytimes.com/interactive./2020/us/coronavirus-us-cases.htmlliclusters (last updated July 2, 2020). 3 See, e.g., Audrey Cher, WHO's Chief Scientist Says There's a "Very Real Risk" of a Second Wave of Coronavirus As Economies Reopen, CNBC, June 9, 2020, available at httns:/
United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d Cir. 2011) 10, 11 ii EFTA00151419 Case 1:20-cr-00330-AJN
n granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832 (S.D.N.Y. 2009) (Marc Dreier, accused of "colossal criminality" and alleged to be a "high flight risk," granted release subject to conditions); United States v. Madoff, 586 F. S
N.Y. Times, available at https://www.nytimes.com/interactive./2020/us/coronavirus-us-cases.htmlliclusters (last updated July 2, 2020). 3 See, e.g., Audrey Cher, WHO's Chief Scientist Says There's a "Very Real Risk" of a Second Wave of Coronavirus As Economies Reopen, CNBC, June 9, 2020, available at httns:/
United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d Cir. 2011) 10, 11 ii EFTA00083326 Case 1:20-cr-00330-AJN
n granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832 (S.D.N.Y. 2009) (Marc Dreier, accused of "colossal criminality" and alleged to be a "high flight risk," granted release subject to conditions); United States v. Madoff, 586 F. S
N.Y. Times, available at https://www.nytimes.com/interactive./2020/us/coronavirus-us-cases.htmlliclusters (last updated July 2, 2020). 3 See, e.g., Audrey Cher, WHO's Chief Scientist Says There's a "Very Real Risk" of a Second Wave of Coronavirus As Economies Reopen, CNBC, June 9, 2020, available at httns:/
United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d Cir. 2011) 10, 11 ii EFTA01653626 Case 1:20-cr-00330-AJN
n granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832 (S.D.N.Y. 2009) (Marc Dreier, accused of "colossal criminality" and alleged to be a "high flight risk," granted release subject to conditions); United States v. Madoff, 586 F. S
United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States y English, 629 F.3d 311 (2d Cir. 2011) 10, 11 ii EFTA00018517 --- PAGE BREAK --- Cas
Page: EFTA00018517 →N.Y. Times, available at https://www.nytimes.com/interactive./2020/us/coronavirus-us-cases.htmlitclusters (last updated July 2, 2020). 3 See, e.g., Audrey Cher, WHO's Chief Scientist Says There's a "Very Real Risk" of a Second Wave of Coronavirus As Economies Reopen, CNBC, June 9, 2020, available at htnos:/
Page: EFTA00018524 →n granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832 (S.D.N.Y. 2009) (Marc Dreier, accused of "colossal criminality" and alleged to be a "high flight risk," granted release subject to conditions); United States v. Madoff, 586 F. S
Page: EFTA00018539 →Entities connected to both Audrey Cher and Marc Dreier

Jeffrey Epstein
PERSON
United States
LOCATION
Bernie Madoff
PERSONSecond Circuit
ORGANIZATIONKarni
PERSON
Ghislaine Maxwell
PERSONBoustani
PERSON
Southern District of New York
ORGANIZATIONthe Southern District
LOCATION
Mattis
PERSON
United Kingdom
LOCATION
Conway
PERSON
Hanson
PERSONFederal Bureau of Prisons
ORGANIZATION
Michael Cohen
PERSONBodmer
PERSONHansen
PERSON
Colorado
LOCATIONPretrial Services
ORGANIZATION
Dominguez
PERSON