3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
and then were contacted by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see tag United States v. Liciustani 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of Defendant's alleged deceptive actions, access to substantial financial resources, frequent inte
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
and then were contacted by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see tag United States v. Liciustani 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of Defendant's alleged deceptive actions, access to substantial financial resources, frequent inte
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
and then were contacted by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see tag United States v. Liciustani 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of Defendant's alleged deceptive actions, access to substantial financial resources, frequent inte
Entities connected to both LaFontaine and Liciustani 356

Michael Jackson
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Southern District of New York
ORGANIZATION
Contreras
PERSON
New York State
LOCATIONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
Amber Southerland
PERSON
Department of Justice
ORGANIZATION
Jes Staley
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSONValerio
PERSONOrena
PERSON
New York
LOCATION
The Palm Beach Post
ORGANIZATION
United Kingdom
LOCATION
Community
ORGANIZATION
Palm Beach
LOCATION