r processing and local fees to send the money via A copy of the check presented to was also attac e to t e receipt of the wire. This confirme w at Esposito advised she received as a Christmas bonus from Epstein. Investigation continues. ****************************NARRATIVE if 35 ********************

r processing and local fees to send the money via A copy of the check presented to was also attac e to t e receipt of the wire. This confirme w at Esposito advised she received as a Christmas bonus from Epstein. Investigation continues. ****************************NARRATIVE if 35 ********************

r processing and local fees to send the money via A copy of the check presented to was also attac e to t e receipt of the wire. This confirme w at Esposito advised she received as a Christmas bonus from Epstein. Investigation continues. ****************************NARRATIVE if 35 ********************

D: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Esposito statedBHB brought her into the house and she was introduced to Sarah. Sarah then brought her upstairs into a master bathroom, located within the bedr

the press, or otherwise), do bear significantly on the flight risk analysis. See Tr. at 88:6-88:23 (distinguishing this case from United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018), 2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order has been re

Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 17 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018) 21 United States v. Friedman, 837 F.2d 48 (2d Cir. 1988) 13, 18 United States v. Hansen, 108 F. App'x 331

the retention of self-paid private security guards," which 9 td. at 78 n.18 (internal quotation marks omitted). 10 a " See, e.g., United States v. Esposito, 749 F. App'x 20, 24 (2c1 Cir. 2018) (non- precedential summary order). 6 EFTA00024838 --- PAGE BREAK --- Case 19-1018, Document 61, 08/01/2019.