4
Shared Docs
4
Same-Page
8 / 4
Mentions
unding the practice, we respectfully propose it here as a fallback, asking the Court to revisit its propriety despite the reservations expressed in Zarrab. Those reservations, though admirably motivated and sincerely held, raise substantial equal protection concerns. They impair the statutory right to
of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stands only for the proposition that wealthy defendants should not be provided an unfair advantage. It does not, of course, suggest that wealthy def
nited States v. Vortis, 785 F.2d 327 (D.C. Cir.1986) (serious intent to flee is an important factor); United States v. Cole, 715 F. Supp. 677, 679 (E.D. Pa.1988) (defendant told undercover agents he would flee if arrested). In fact, Mr. Epstein has displayed long-term, consistent compliance with Court orders
ot, of course, suggest that wealthy defendants should bear a special disadvantage. The facts supporting the Court's ruling of pretrial detention in Zarrab are easily distinguishable. The present case does not have national security implications, Mr. Epstein is a United States citizen (and does not poss
of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stands only for the proposition that wealthy defendants should not be provided an unfair advantage. It does not, of course, suggest that wealthy def
nited States v. Vortis, 785 F.2d 327 (D.C. Cir.1986) (serious intent to flee is an important factor); United States v. Cole, 715 F. Supp. 677, 679 (E.D. Pa.1988) (defendant told undercover agents he would flee if arrested). In fact, Mr. Epstein has displayed long-term, consistent compliance with Court orders
of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stands only for the proposition that wealthy defendants should not be provided an unfair advantage. It does not, of course, suggest that wealthy def
ot, of course, suggest that wealthy defendants should bear a special disadvantage. The facts supporting the Court's ruling of pretrial detention in Zarrab are easily distinguishable. The present case does not have national security implications, Mr. Epstein is a United States citizen (and does not poss
nited States v. Vortis, 785 F.2d 327 (D.C. Cir.1986) (serious intent to flee is an important factor); United States v. Cole, 715 F. Supp. 677, 679 (E.D. Pa.1988) (defendant told undercover agents he would flee if arrested). In fact, Mr. Epstein has displayed long-term, consistent compliance with Court orders
unding the practice, we respectfully propose it here as a fallback, asking the Court to revisit its propriety despite the reservations expressed in Zarrab. Those reservations, though admirably motivated and sincerely held, raise substantial equal protection concerns. They impair the statutory right to
of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stands only for the proposition that wealthy defendants should not be provided an unfair advantage. It does not, of course, suggest that wealthy def
nited States v. Vortis, 785 F.2d 327 (D.C. Cir.1986) (serious intent to flee is an important factor); United States v. Cole, 715 F. Supp. 677, 679 (E.D. Pa.1988) (defendant told undercover agents he would flee if arrested). In fact, Mr. Epstein has displayed long-term, consistent compliance with Court orders
Entities connected to both Zarrab and E.D. Pa.1988

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Harry Reid
PERSON
Reid Weingarten
PERSON
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Richard M. Berman
PERSON
United States
LOCATION
Alexander Acosta
PERSONPretrial Services
ORGANIZATION
Southern District of New York
ORGANIZATION
New York
LOCATION
George Mitchell
PERSONBonestroo
PERSONEmmy Taylor
PERSONFBI
ORGANIZATIONFierro v. Taylor
PERSONSecond Circuit
ORGANIZATIONSablmani
PERSON