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'm an "offender," the financier told The Post yesterday. `It's the difference between a murderer and a person who steals a bagel.'"); Philip Weiss, The Fantasist, NY Magazine (2007) ("`It's the Icarus story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked."). 2 "Mag
Page: EFTA00015534 →ed provides the motive for him do so and is another significant factor in assessing the risk of flight. See United States v. Jackson, 823 F.2d 4, 7 (2d Cir. 1987). So too is the strength of the evidence, detailed above and in the Government's Detention Memo. Indeed, that evidence, already robust less th
Page: EFTA00015536 →n to dozens of victims who were abused in Florida. 2 While beyond the scope of a bail hearing, as discussed further below, it is well-established in the Second Circuit that absent an express provision to the contrary in the agreement, one District is not bound by the terms of an agreement entered into between a def
Page: EFTA00015549 →ion to dozens of victims who were abused in Florida. While beyond the scope of a bail hearing, as discussed further below, it is well-established in the Second Circuit that absent an express provision to the contrary in the agreement, one District is not bound by the terms of an agreement entered into between a def
Page: EFTA00024586 →community"). A finding of risk of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chirnurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidenc
Page: EFTA00024587 →'m an "offender," the financier told The Post yesterday. `It's the difference between a murderer and a person who steals a bagel.'"); Philip Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked.").
Page: EFTA00024592 →n to dozens of victims who were abused in Florida. 2 While beyond the scope of a bail hearing, as discussed further below, it is well-established in the Second Circuit that absent an express provision to the contrary in the agreement, one District is not bound by the terms of an agreement entered into between a def
Page: EFTA00028299 →as noted, the possibility of a severe sentence is a significant factor in assessing the risk of flight. See United States v. Jackson, 823 F.2d 4, 7 (2d Cir. 1987); see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness
Page: EFTA00028301 →'m an "offender," the financier told The Post yesterday. `It's the difference between a murderer and a person who steals a bagel.'"); Philip Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too close to the sun,' I said. `Did Icarus like massages?' Epstein asked.").
Page: EFTA00028305 →ion to dozens of victims who were abused in Florida. While beyond the scope of a bail hearing, as discussed further below, it is well-established in the Second Circuit that absent an express provision to the contrary in the agreement, one District is not bound by the terms of an agreement entered into between a def
Page: EFTA00029006 →community"). A finding of risk of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chirnurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidenc
Page: EFTA00029007 →'m an "offender," the financier told The Post yesterday. `It's the difference between a murderer and a person who steals a bagel.'"); Philip Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked.").
Page: EFTA00029012 →n to dozens of victims who were abused in Florida. 2 While beyond the scope of a bail hearing, as discussed further below, it is well-established in the Second Circuit that absent an express provision to the contrary in the agreement, one District is not bound by the terms of an agreement entered into between a def
Page: EFTA00030834 →community"). A finding of risk of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence
Page: EFTA00030835 →'m an "offender," the financier told The Post yesterday. `It's the difference between a murderer and a person who steals a bagel.'"); Philip Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too close to the sun,' I said. `Did Icarus like massages?' Epstein asked.").
Page: EFTA00030840 →'m an "offender," the financier told The Post yesterday. `It's the difference between a murderer and a person who steals a bagel.'"); Philip Weiss, The Fantasist, NY Magazine (2007) ("`It's the Icarus story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked."). 2 "Mag
Page: EFTA00028787 →elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see also Valerio, 9 F. Supp. 3d at
Page: EFTA00028792 →Entities connected to both Second Circuit and The Fantasist

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Harry Reid
PERSON
Reid Weingarten
PERSONFBI
ORGANIZATION
New York State
LOCATIONU.S. Attorney's Office
ORGANIZATION
Anderson
PERSONAnnabi
PERSON
Geoffrey S. Berman
PERSON
U.S. Virgin Islands
LOCATIONEmmy Taylor
PERSON
Alexander Acosta
PERSON