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WL 1456536 (3d Cir. July 13, 1999) 15 United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) 15 United States v. Dreier, 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.
g Cirillo on the facts and noting that "defense counsel concedes that a waiver of extradition may not be enforceable in Canada, a fact the court in Cirillo did not mention in its opinion"). 15 EFTA00103397 the jurisdiction of her choosing (te., the one to which she chose to flee). The Department of
ial factual differences," the Court described those cases, including United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018), United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009), as "not on point and not persuasive," and d
g Cirillo on the facts and noting that "defense counsel concedes that a waiver of extradition may not be enforceable in Canada, a fact the court in Cirillo did not mention in its opinion"). 16 EFTA00089170 3802012, at *2 (S.D.N.Y. July 19, 2013) ("Because France refuses to extradite its citizens, Cil
WL 1456536 (3d Cir. July 13, 1999) 15 United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) 15 United States v. Dreier, 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.
g Cirillo on the facts and noting that "defense counsel concedes that a waiver of extradition may not be enforceable in Canada, a fact the court in Cirillo did not mention in its opinion"). 15 EFTA00093279 Cakast:20-47I70023e4MIstit lacietriterillati2 Eila€16132)96/15%g 0.f932136 the jurisdiction o
Entities connected to both Marc Dreier and Cirillo

Jeffrey Epstein
PERSON
United States
LOCATION
Bernie Madoff
PERSONSecond Circuit
ORGANIZATIONKarni
PERSON
Ghislaine Maxwell
PERSON
Southern District of New York
ORGANIZATIONBoustani
PERSON
United Kingdom
LOCATION
Michael Cohen
PERSONBodmer
PERSONKhashoggi
PERSONPetrov
PERSONSalvagno
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATIONMorrison
PERSONStroh
PERSONFBI
ORGANIZATION
John F. Kennedy
PERSON