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Boustani

Person
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Documents
28
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location United States
Legal representative
10 Very Strong
5
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person Jeffrey Epstein
Legal representative
1
1
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Date Event Type Description Location Actions
2019-08-01 N/A Second Circuit Court of Appeals issues opinion in United States v. Boustani New York View
2019-03-07 Legal case United States v. Boustani, where the defendant was ordered detained pending trial due to risk of ... E.D.N.Y. View
2019-03-07 Legal case United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff’d, No. 19-344, 2019 WL 2070656 (2d... Eastern District of New York View
2019-03-07 Court ruling In United States v. Boustani, the defendant was ordered detained pending trial due to risk of fli... E.D.N.Y. View
2019-03-07 N/A United States v. Boustani ruling affirmed 2d Cir. View
2019-03-07 N/A United States v. Boustani decision affirmed 2d Cir. View
2019-01-01 Legal case Decision in the case of United States v. Boustani. 2d Cir. View
2019-01-01 Legal case Citation for United States v. Boustani, 932 F.3d 79. 2d Cir. View
2019-01-01 Legal ruling Ruling in the case of United States v. Boustani. E.D.N.Y. View

DOJ-OGR-00020088.jpg

This legal document is a filing arguing against a defendant's proposed bail package. The central argument is that the assets securing the bond, held by the defendant's spouse, were originally funneled from the defendant herself, meaning the spouse would not lose his own money if she were to flee. This, combined with the defendant's considerable financial resources, foreign ties, and legal precedent against a 'two-tiered' bail system, supports the position that she should remain in detention as a flight risk.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020069.jpg

This page from a legal document details a court's decision to detain a defendant before trial, finding that electronic monitoring would be insufficient and dismissing concerns about COVID-19 risks. The document then outlines the applicable legal standard under the Bail Reform Act, explaining the government's burden to prove the defendant is a flight risk and the factors a court must consider.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020063.jpg

This document is Page 3 of a legal filing entitled 'Table of Authorities' from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on June 18, 2020. It lists numerous legal precedents cited in the filing, primarily 'United States v. [Defendant]' cases. Notably, the list includes two citations for 'United States v. Epstein' (one from 2001 in E.D. Pa. and one from 2019 in S.D.N.Y.) and one for 'United States v. Madoff'.

Legal filing (table of authorities)
2025-11-20
Analysis Source
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