7
Shared Docs
6
Same-Page
7 / 7
Mentions
. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N
R-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carr
. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N
R-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carr
. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N
R-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carr
. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N
R-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carr
. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N
R-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carr
. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N
R-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carr
CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States y Carri
Page: EFTA00018517 →Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (AJN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williams-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.
Page: EFTA00018518 →Entities connected to both Shimon Peres and Bodmer

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSONCourtney Wild
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
John F. Kennedy
PERSON
United Kingdom
LOCATIONSecond Circuit
ORGANIZATIONMarc Dreier
PERSON
Denver
LOCATION
European Union
ORGANIZATIONBoustani
PERSONKarni
PERSON
Bernie Madoff
PERSONJeffrey Pagliuca
PERSON
Houston
LOCATION
Hanson
PERSON