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y . . . .")—is equally irrelevant because the offense with which the defendant has been charged requires no such proof. See, e.g., United States v. Afrare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a) criminalizes the sex trafficking of children (less than 18 years old) with or withou
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 →or, where victims are underage, the Government principally must prove that a minor is caused to engage in a commercial sex act. See United States v. Afrare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a) criminalizes the sex trafficking of children (less than 18 years old) with or witho
Page: EFTA00030249 →) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sabhnani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, EFTA00030252 --- PAGE BREAK --- Honorable Richard M. Berman United States District Judge
Page: EFTA00030253 →y . . . .")—is equally irrelevant because the offense with which the defendant has been charged requires no such proof. See, e.g., United States v. Afrare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a) criminalizes the sex trafficking of children (less than 18 years old) with or withou
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 Afrare

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