9
Total Mentions
8
Documents
85
Connected Entities
Boustani is referenced in several court documents related to arguments against wealthy defendants being released to "self-funded private jails". These references appear in filings related to Jeffrey Epstein's bail request.
Boustani's name appears in legal citations regarding cases where wealthy defendants sought release to home confinement with private security. These citations are used in arguments against Jeffrey Epstein's request to be released to his mansion under guard before his sex-trafficking trial. The documents cite *United States v. Boustani*, 932 F.3d 79, 82 (2d Cir. 2019) and *United States v. Boustani*, 356 F. Supp. 3d 246, 257 (E.D.N.Y. 2019) in this context.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
ly where, but for his wealth, he would not have been detained." Id. But it appears that this exception is a narrow one, since the district court in Boustani cited the defendant's wealth as "one of many factors" but "did not rely primarily on Boustani's personal wealth in finding that he posed a flight r
Page: EFTA00024832 →ases where wealthy defendants seek to be released to home confinement and monitored by private security companies. Specifically, in United States v. Boustani (copy attached), the court held that the Bail Reform Act does not permit wealthy defendants to be released to "self-funded private jails" in circum
Page: EFTA00024831 →ndant being in the environment of a federal facility—also greatly magnifies the danger of the defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y. 2019). "This is why, as the Government correctly notes, federal prisoners should be detained in facilities run
Page: EFTA00015540 →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 Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120
Page: EFTA00018517 →_deniedieffrey_Epstein_bailjejecting_his_request_t o_stay_in_his_mansion_under_guard_until_his_sex-trafficking_trial..msg Attached, and I think the Boustani papers also will be very helpful. This doc also saved in the share. EFTA00021370
Page: EFTA00021370 →d Jeffrey Epstein bail, rejecting his request to stay in his mansion under guard until his sex-trafficking trial. Attached. You should also get the Boustani appellate filing(s) from EDNY. I can do that if you'd like. From: I < Sent: Thursday, July 18, 2019 2:04 PM To: Subject: RE: Breaking News: A fe
Page: EFTA00028155 →ndant being in the environment of a federal facility—also greatly magnifies the danger of the defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y. 2019). "This is why, as the Government correctly notes, federal prisoners should be detained in facilities run
Page: EFTA00028793 →in which defendants of lesser means are detained pending trial while wealthy defendants are released to self-funded private jails." United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019). As in Boustani, the Defendant in the present case would be detained regardless of her wealth, and "if a similarly
Page: EFTA00013326 →ndant being in the environment of a federal facility—also greatly magnifies the danger of the defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y. 2019) (in rejecting a private jail proposal, noting that it "raise[d] several issues related to use of force" i
Page: EFTA00030253 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Second Circuit
OrganizationN.D. Cal.
LocationDistrict Court for the Southern District of New York
OrganizationPretrial Services
Organization
United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official
Zarger
PersonSabhnani
PersonStroh
PersonMorrison
PersonTown in Jefferson County, Colorado, United States
D. Conn.
Location
Harry Reid
PersonAmerican politician (1939–2021)
Pitman
Person
Circuit
Organization2008 television film

Gotti
Person2018 crime film directed by Kevin Connolly

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Chinatown
Location1974 US film directed by Roman Polański
Martin Weinberg
PersonAmerican attorney (born 1946)

D.D.C.
Location