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smit Information About a Mi- nor (18 U.S.C. § 2425). 18 U.S.C. 3142(e)(3XE). (121 The presumption of remand does not disappear even when rebutted. Martir, EFTA00066200 316 425 FEDERAL SUPPLEMENT, 3d SERIES 782 F.2d at 1144. If the defendant comes forward with evidence that he will not endanger t
of flight ... this Court does not believe that that condition, even coupled with the additional conditions proposed, would be sufficient" U.S. v.Cilins, 2013 WL 3802012, at *3. • The Danger Posed By The Defen- dant's Release As demonstrated infra, Mr. Epstein's dangerousness is considerable and
g that Defendant poses "a serious flight risk and that no conditions can be set to rea- sonably assure his appearance for trial." United States v. Cilins, 2013 WL 3802012, at *2 (S.D.N.Y. July 19, 2013). • Weight Of The Evidence The Government's evidence against Mr. Epstein appears strong. The evi
smit Information About a Mi- nor (18 U.S.C. § 2425). 18 U.S.C. 3142(e)(3XE). (121 The presumption of remand does not disappear even when rebutted. Martir, EFTA00076824 316 425 FEDERAL SUPPLEMENT, 3d SERIES 782 F.2d at 1144. If the defendant comes forward with evidence that he will not endanger t
of flight ... this Court does not believe that that condition, even coupled with the additional conditions proposed, would be sufficient" U.S. v.Cilins, 2013 WL 3802012, at *3. • The Danger Posed By The Defen- dant's Release As demonstrated infra, Mr. Epstein's dangerousness is considerable and
g that Defendant poses "a serious flight risk and that no conditions can be set to rea- sonably assure his appearance for trial." United States v. Cilins, 2013 WL 3802012, at *2 (S.D.N.Y. July 19, 2013). • Weight Of The Evidence The Government's evidence against Mr. Epstein appears strong. The evi
the evidence that the defendant presents a risk of flight:" English, 629 F.3d at 319 (quoting Mercedes, 254 F.3d at 436); see also United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986) ("The government retains the burden of persuasion tin a presumption case]."). Even when "a defendant has met hi
nited States v. Boustani, 932 F.3d 79 (2d Or. 2019) 6, 25, 26 United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992) 15 United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) 16, 19 United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 199
o United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at '2 (S.D.N.Y. July 19, 2013) ("Because France refuses to extradite its citizens, Cilins can avoid prosecution on this Indictment if he can reach French soil."). In other words, even assuming the Government could locate the defendant, i
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
Page: EFTA00015540 →.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United States v. Martir, 782 F.2d 1141, 1145 (2d Cir. 1986) (same). Where a judicial officer concludes after a hearing that "no condition or combination of conditions will
Page: EFTA00015549 →Entities connected to both Martir and Cilins

Jeffrey Epstein
PERSON
United States
LOCATION
Southern District of New York
ORGANIZATION
Michael Jackson
PERSON
Contreras
PERSONBoustani
PERSONthe Southern District
LOCATIONMorrison
PERSON
New York State
LOCATION
Ghislaine Maxwell
PERSONStroh
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Harry Reid
PERSON
Reid Weingarten
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATIONSecond Circuit
ORGANIZATIONOrena
PERSONValerio
PERSON