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so suggests that Mr. Epstein poses "ongoing and forward-looking danger." ass Dkt. 11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged Cr
and then were contacted by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see tag United States v. Liciustani 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of Defendant's alleged deceptive actions, access to substantial financial resources, frequent inte
lso suggests that Mr. Epstein poses "ongoing and forward-looking danger." kg Dkt. 11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin, 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged C
and then were contacted by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see tag United States v. Liciustani 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of Defendant's alleged deceptive actions, access to substantial financial resources, frequent inte
lso suggests that Mr. Epstein poses "ongoing and forward-looking danger." kg Dkt. 11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin, 2015 WL 6386568, at '3 (W.D. Ky. Oct. 21, 2015). • The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein's Alleged C
and then were contacted by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see tag United States v. Liciustani 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of Defendant's alleged deceptive actions, access to substantial financial resources, frequent inte
Entities connected to both Goodwin and Liciustani 356

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
New York
LOCATIONThe New York Post
ORGANIZATION
Bradley Edwards
PERSON
George Mitchell
PERSON
James Baker
PERSON
Oliver Stone
PERSON
David Boies
PERSONthe Southern District
LOCATION
New York City
LOCATION
Singh
PERSON
Palm Beach
LOCATION
Southern District of New York
ORGANIZATION
Jes Staley
PERSON
Contreras
PERSON
U.S. Virgin Islands
LOCATION