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2 mentions1 same-page
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ed 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. To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no conditions cou
under section 3142(g) is within the 'special province' of the district court." paulino 335 F. Supp. at 610. At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant poses a risk of nonappearance for the following reasons: 1. [Mr. Epstein's] Extensive foreign
2 mentions1 same-page
Page ?Same page
ed 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. To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no conditions cou
under section 3142(g) is within the 'special province' of the district court." paulino 335 F. Supp. at 610. At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant poses a risk of nonappearance for the following reasons: 1. [Mr. Epstein's] Extensive foreign
2 mentions1 same-page
Page ?Same page
ed 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. To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no conditions cou
under section 3142(g) is within the 'special province' of the district court." paulino 335 F. Supp. at 610. At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant poses a risk of nonappearance for the following reasons: 1. [Mr. Epstein's] Extensive foreign
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2 mentions1 same-page
Page ?Same page
ed 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. To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no conditions cou
under section 3142(g) is within the 'special province' of the district court." paulino 335 F. Supp. at 610. At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, concludes that: "The defendant poses a risk of nonappearance for the following reasons: 1. [Mr. Epstein's] Extensive foreign
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Mutual Connections (100)
Entities connected to both LaFontaine and the Pretrial Services Report
Jeffrey Epstein
PERSON37 w/ LaFontaine·7 w/ the
Michael Jackson
PERSON37 w/ LaFontaine·7 w/ the
United States
LOCATION33 w/ LaFontaine·7 w/ the
Southern District of New York
ORGANIZATION31 w/ LaFontaine·7 w/ the
Contreras
PERSON30 w/ LaFontaine·5 w/ the
the Southern District
LOCATION30 w/ LaFontaine·5 w/ the
New York State
LOCATION30 w/ LaFontaine·4 w/ the
U.S. Virgin Islands
LOCATION29 w/ LaFontaine·4 w/ the
Amber Southerland
PERSON28 w/ LaFontaine·4 w/ the
Department of Justice
ORGANIZATION24 w/ LaFontaine·7 w/ the
Jes Staley
PERSON24 w/ LaFontaine·4 w/ the
Ghislaine Maxwell
PERSON19 w/ LaFontaine·3 w/ the
Second Circuit
ORGANIZATION18 w/ LaFontaine·3 w/ the
VA
Valerio
PERSON16 w/ LaFontaine·4 w/ the
United Kingdom
LOCATION13 w/ LaFontaine·7 w/ the
OR
Orena
PERSON16 w/ LaFontaine·4 w/ the
George Mitchell
PERSON16 w/ LaFontaine·4 w/ the
Julie K. Brown
PERSON16 w/ LaFontaine·4 w/ the
New York
LOCATION15 w/ LaFontaine·4 w/ the
The Palm Beach Post
ORGANIZATION15 w/ LaFontaine·4 w/ the