3
Shared Docs
3
Same-Page
3 / 3
Mentions
d from an at- tempt to stall discovery. See id. at 184-85. UNITED STATES of America, Government, v. Jeffrey EPSTEIN, Defendant 19 CR. 490 (RMB) United States District Court, S.D. New York. Signed July 18, 2019 Background: Defendant was charged with sex trafficking and sex trafficking conspiracy. Defendant moved for
d States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness tampering ... [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134. [6,7] To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no condi
d from an at- tempt to stall discovery. See id. at 184-85. UNITED STATES of America, Government, v. Jeffrey EPSTEIN, Defendant 19 CR. 490 (RMB) United States District Court, S.D. New York. Signed July 18, 2019 Background: Defendant was charged with sex trafficking and sex trafficking conspiracy. Defendant moved for
d States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness tampering ... [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134. [6,7] To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no condi
t, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein will not contest that the identified victims are persons
rings and the government is entitled to present evidence by way of proffer, among other means. See 18. U.S.C. § 3142(f)(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United State
Entities connected to both United States District Court and LaFontaine

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Jay Lefkowitz
PERSON
Southern District of New York
ORGANIZATION
A. Marie Villafana
PERSONMartin Weinberg
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION
U.S. Virgin Islands
LOCATION