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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
ire careful review of pretrial detention orders to ensure that the statutory mandate [of the Bail Reform Act] has been respected." United States v. Motamedi, 767 F.2d 1403, 1405 (9th Cir. 1985) (Kennedy, J.). Because the consequence of error — the unjust deprivation of liberty from an individual who is
ffective in meeting those goals in many prominent cases prosecuted in our Circuit, including cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clear, defense counsel are fully confident Mr. Epstein will appear as required without resort to this measure. And we under
s v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008
and the safety of any other person and the community." 18 U.S.C. § 3I42(c). "Only in rare circumstances should release be denied." United States v. Motamedi, 767 F.2d 1403, 1405 (9th Cir. 1985). Any doubts as to the propriety of release are resolved in the defendant's favor. See United States v. Chen, 8
ffective in meeting those goals in many prominent cases prosecuted in our Circuit, including cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clear, defense counsel are fully confident Mr. Epstein will appear as required without resort to this measure. And we under
s v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008
and the safety of any other person and the community." 18 U.S.C. § 3I42(c). "Only in rare circumstances should release be denied." United States v. Motamedi, 767 F.2d 1403, 1405 (9th Cir. 1985). Any doubts as to the propriety of release are resolved in the defendant's favor. See United States v. Chen, 8
Entities connected to both Marc Dreier and Motamedi

Jeffrey Epstein
PERSON
United States
LOCATIONSecond Circuit
ORGANIZATION
Bernie Madoff
PERSONKarni
PERSON
Southern District of New York
ORGANIZATIONthe Southern District
LOCATION
Conway
PERSON
Hanson
PERSON
Dominguez
PERSONPretrial Services
ORGANIZATIONHansen
PERSON
Colorado
LOCATION
Bernie Sanders
PERSONJessup
LOCATION
Department of Justice
ORGANIZATION
Michael Jackson
PERSONSalerno
PERSON
Hudson
PERSONJane Doe
PERSON