3
Total Mentions
3
Documents
9
Connected Entities
affect law enforcement interests.") (citing United States v. Amodeo, 71 F.3d 1044, 1050)); see also United States v. Park, 619 F. Supp. 2d 89, 94 (S.D.N.Y. 2009) (holding that the need to "maintain the secrecy of the Government's investigation" outweighed the public's right of access to certain sentencing d
Page: EFTA00017808 →sal criminality" and alleged to be a "high flight risk," granted release subject to conditions); United States v. Madoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever and alleged to be a "serious risk of flight," granted release subject to conditions). not
Page: EFTA00018540 →e investigation, as the individuals and entities under investigation would be put on notice." United States v. Madoff, 626 F. Supp. 2d 420, 427-28 (S.D.N.Y. 2009). And the Government's interest in protecting an ongoing investigation from the "danger of impairing law enforcement" may be a countervailing facto
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Madoff
Person2016 American miniseries
Second Circuit
Organization
Alison J. Nathan
PersonDistrict Court for the Southern District of New York
OrganizationD. Mass.
Location
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amodeo
Person