Karni
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
6
|
2 | |
|
person
Karni's wife and daughter
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Arrest | Defendant Karni was arrested when he landed in Colorado for a family ski trip. | Colorado | View |
| N/A | Crime | Defendant Karni was alleged to have violated the Export Administration Act and the International ... | United States | View |
| 2004-01-01 | Legal case | Citation for United States v. Karni, 298 F. Supp. 2d 129. | D.D.C. | View |
| 2004-01-01 | Court case | Court case United States v. Karni. | D.D.C. | View |
| 2004-01-01 | Legal case | United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004) | D.D.C. | View |
DOJ-OGR-00001600.jpg
This document is page 20 of a legal filing (Document 18) dated July 10, 2020, in the case United States v. Ghislaine Maxwell. The text argues against the government's assertion that Maxwell is a flight risk, citing her isolation as a protective measure rather than an attempt to flee, and noting that wealth and foreign citizenship alone are insufficient grounds for detention without proof of 'inclination' to flee. It also argues that COVID-19 travel restrictions make flight unlikely and mentions in a footnote that individuals in the media (specifically in the UK) are falsely claiming to have ties to her.
DOJ-OGR-00001584.jpg
This document is page 4 (labeled 'iii') of a legal filing, specifically a Table of Authorities listing case law citations. It was filed on July 10, 2020, in Case 1:20-cr-00330-AJN (the criminal case against Ghislaine Maxwell). The page lists various legal precedents cited in the brief, including 'United States v. Epstein' (2019) and 'United States v. Kashoggi', referencing rulings from the S.D.N.Y., 2nd Circuit, and other jurisdictions regarding bail or detention issues (inferred from the statute 18 U.S.C. § 3142).
DOJ-OGR-00001221.jpg
This legal document is a page from a court filing that discusses the enforceability of an anticipatory waiver of extradition, likely in the context of Ghislaine Maxwell's case. The author argues that the defendant has not provided cases where such waivers are enforceable and cites several past court decisions (e.g., Epstein, Morrison, Stroh) where courts have deemed such waivers unenforceable, invalid until a formal request is made, or an 'empty gesture'. The document contrasts these with cases cited by the defense (e.g., Cirillo, Salvagno) where waivers were considered but were not the central factor in the court's reasoning.
DOJ-OGR-00001145.jpg
This document is a 'Table of Authorities' from a legal filing dated June 25, 2018, associated with case number 201cr7-00330-AJN. It lists numerous U.S. federal court cases cited as legal precedent, with decisions spanning from 1985 to 2019. The vast majority of the cases listed are criminal proceedings with the United States as the plaintiff against various individual defendants.
DOJ-OGR-00001136.jpg
This document is page 35 of a legal filing (Document 102) dated December 14, 2020, arguing for Ghislaine Maxwell's release on bail. It contends that her proposed $28.5 million bond package exceeds necessary requirements for ensuring her presence in court. The document features a table comparing Maxwell's proposed bail conditions (including private security and electronic monitoring) to those of other high-profile defendants like Bernie Madoff and Khashoggi, highlighting that her package is stricter than those previously granted release.
DOJ-OGR-00001129.jpg
This document is page 33 of a legal filing (dated Dec 14, 2020) in the case of United States v. Ghislaine Maxwell. It argues that Maxwell is not a flight risk because she has executed waivers of extradition and obtained expert reports (specifically from U.K. barrister David Perry) concluding she could not successfully resist extradition from the U.K. or France. The text cites various legal precedents (Salvagno, Karni, Chen, Khashoggi) to support the validity of extradition waivers as conditions of release.
DOJ-OGR-00001100.jpg
This document is a "Table of Authorities" from a legal filing, specifically page iii of a larger document. It lists thirteen federal court cases, providing their full citations, the dates of the decisions, and the page numbers within the filing where each case is referenced. All listed cases feature the United States as a party.
DOJ-OGR-00000960.jpg
This document is a 'Table of Authorities' page (page iii) from a legal filing (Document 18) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on July 10, 2020. It lists various legal precedents cited in the brief, including 'United States v. Epstein' (2019) and several other cases regarding bail and detention, referencing 18 U.S.C. § 3142.
DOJ-OGR-00000286.jpg
This document is a legal filing, page 13 of a motion in the case against Mr. Epstein, arguing for his pretrial release. It cites several legal precedents (United States v. Karni, United States v. Hanson, and Sabhnani) where courts ordered the release of defendants despite them being foreign nationals, having few ties to the U.S., facing serious charges, and substantial evidence of guilt. The core argument is that the potential for a significant sentence does not automatically preclude pretrial release.
DOJ-OGR-00002244.jpg
This legal document, part of a court filing, discusses the legal arguments concerning the enforceability of an anticipatory waiver of extradition in the case of Ghislaine Maxwell. The text cites various legal precedents, noting that while some defendants have offered such waivers, courts have often not ruled on their enforceability or have deemed them unenforceable, as in the Epstein case where it was called an "empty gesture." The document highlights the significant legal uncertainty surrounding whether a foreign country would enforce such a waiver, making it a contentious point in the defendant's case against extradition to the United States.
DOJ-OGR-00002244(1).jpg
This legal document, part of a court filing, discusses the enforceability of an anticipatory waiver of extradition in the case of Ghislaine Maxwell. It contrasts different legal precedents, citing cases where such waivers were considered unenforceable or an 'empty gesture' (e.g., United States v. Epstein) against others where they were conditions of release, though their enforceability was not explicitly determined. The document highlights the legal ambiguity surrounding whether a foreign country, like France, would honor such a waiver.
DOJ-OGR-00002179.jpg
This legal document argues that pre-release waivers of extradition are unenforceable and meaningless because any defendant who flees will inevitably contest the waiver's validity. The author cites numerous court cases, including United States v. Epstein, to support the claim that such waivers are merely an "empty gesture." The document also refutes the defense's counterarguments by distinguishing the specific factual circumstances of the cases they rely upon.
DOJ-OGR-00002164.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on December 18, 2020. It lists numerous U.S. federal court cases, dating from 1985 to 2019, that are cited as legal precedent in the main document. The cases cover various federal districts and circuits, with a significant number originating from courts in New York.
DOJ-OGR-00002012.jpg
This legal document, filed on December 14, 2020, argues for the approval of a proposed $28.5 million bail package for defendant Ms. Maxwell. It contends that this package is more than sufficient to ensure her appearance in court by comparing it to the less restrictive bail conditions of other high-profile defendants with significant financial means and foreign citizenships. A table is provided to illustrate these precedents, detailing bond amounts and conditions for defendants such as Madoff, Khashoggi, and others.
DOJ-OGR-00002005.jpg
This page is from a legal filing (Document 97) dated December 14, 2020, in the case of United States v. Ghislaine Maxwell. The defense argues that Maxwell should be granted bail conditions involving an extradition waiver, citing legal precedents (Salvagno, Karni, Chen, Khashoggi) where such waivers were accepted as assurances against flight. The document states Maxwell has obtained expert reports from French and UK experts (specifically David Perry regarding the UK) concluding that she would be unable to resist extradition back to the US if she fled to those countries after signing a waiver.
DOJ-OGR-00001976.jpg
This document is page 4 of a court filing (Document 97) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-AJN), filed on December 14, 2020. It is a 'Table of Authorities' listing various legal precedents (United States v. Boustani, Bradshaw, Chen, etc.) cited elsewhere in the filing. The page is numbered 'iii' and bears the Bates stamp DOJ-OGR-00001976.
DOJ-OGR-00019878.jpg
This document is page 'iii' (Table of Authorities) from a legal filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists legal precedents cited within the brief, including 'United States v. Epstein' (2019) and 'United States v. Salerno' (1987), along with a citation to 18 U.S.C. § 3142 regarding bail/detention. The page bears a Bates stamp DOJ-OGR-00019878.
DOJ-OGR-00020047.jpg
This legal document, part of a court filing, argues on behalf of Ms. Maxwell by citing several past U.S. court cases where defendants waived extradition rights to demonstrate they were not a flight risk. It then introduces expert reports, specifically one from U.K. barrister David Perry, which conclude it is highly unlikely Ms. Maxwell could successfully resist extradition from the U.K. or France back to the United States, further supporting the argument that she is not a flight risk.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Karni | Court | $7,500,000.00 | Comparative bond amount. | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity