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per year outside of the United States. He already earns at least S10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands. traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unk
nably assure the appearance of the person as required and the safety of the community." 18 U.S.C. § 3142(eX3XE) (emphasis added); United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). The Indictment in this case was returned by a grand jury thus establishing probable cause that the defendant c
nth ofa attend an offend] proceeding, nano granularly the -'to which Mr. Epstein. In Funicular. changed WWI pWts and flew with both to the landed States Virgin Islands rather than in an airport in New Jersey in order to aucmpt iSelay ttetipa of whet Mr. Epsteinthinned to be s Mr. Enacts tuna verbally harassed bo
smit Information About a Mi- nor (18 U.S.C. § 2425). 18 U.S.C. 3142(e)(3XE). (121 The presumption of remand does not disappear even when rebutted. Martir, EFTA00066200 316 425 FEDERAL SUPPLEMENT, 3d SERIES 782 F.2d at 1144. If the defendant comes forward with evidence that he will not endanger t
per year outside of the United States. He already earns at least S10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands. traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unk
nably assure the appearance of the person as required and the safety of the community." 18 U.S.C. § 3142(eX3XE) (emphasis added); United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). The Indictment in this case was returned by a grand jury thus establishing probable cause that the defendant c
per year outside of the United States. He already earns at least S10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands. traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unk
nably assure the appearance of the person as required and the safety of the community." 18 U.S.C. § 3142(eX3XE) (emphasis added); United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). The Indictment in this case was returned by a grand jury thus establishing probable cause that the defendant c
per year outside of the United States. He already earns at least S10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands. traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferring his unk
nably assure the appearance of the person as required and the safety of the community." 18 U.S.C. § 3142(eX3XE) (emphasis added); United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). The Indictment in this case was returned by a grand jury thus establishing probable cause that the defendant c
.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United States v. Martir, 782 F.2d 1141, 1145 (2d Cir. 1986) (same). Where a judicial officer concludes after a hearing that "no condition or combination of conditions will
Page: EFTA00024587 →st recent tax-assessed value of the defendant's Palm Beach estate is more than $12 million. The defendant's primary residence is a private island in the U.S. Virgin Islands, a place where any sort of meaningful supervision would be all but impossible. Moreover, the defendant has access to innumerable means to flee. His
Page: EFTA00024590 →.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United States v. Martir, 782 F.2d 1141, 1145 (2d Cir. 1986) (same). Where a judicial officer concludes after a hearing that "no condition or combination of conditions will
Page: EFTA00015549 →st recent tax-assessed value of the defendant's Palm Beach estate is more than $12 million. The defendant's primary residence is a private island in the U.S. Virgin Islands, a place where any sort of meaningful supervision would be all but impossible. Moreover, the defendant has access to innumerable means to flee. His
Page: EFTA00015552 →orld, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his primary residence in the United States. His mansion in Manhattan alone—a multi-story townhouse reporte
Page: EFTA00028299 →.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United States v. Martir, 782 F.2d 1141, 1145 (2d Cir. 1986) (same). Where a judicial officer concludes after a hearing that "no condition or combination of conditions will
Page: EFTA00028300 →.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United States v. Martir, 782 F.2d 1141, 1145 (2d Cir. 1986) (same). Where a judicial officer concludes after a hearing that "no condition or combination of conditions will
Page: EFTA00029007 →st recent tax-assessed value of the defendant's Palm Beach estate is more than $12 million. The defendant's primary residence is a private island in the U.S. Virgin Islands, a place where any sort of meaningful supervision would be all but impossible. Moreover, the defendant has access to innumerable means to flee. His
Page: EFTA00029010 →.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United States v. Martir, 782 F.2d 1141, 1145 (2d Cir. 1986) (same). Where a judicial officer concludes after a hearing that "no condition or combination of conditions will
Page: EFTA00030835 →st recent tax-assessed value of the defendant's Palm Beach estate is more than $12 million. The defendant's primary residence is a private island in the U.S. Virgin Islands, a place where any sort of meaningful supervision would be all but impossible. Moreover, the defendant has access to innumerable means to flee. His
Page: EFTA00030838 →Entities connected to both U.S. Virgin Islands and Martir

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATIONthe Southern District
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJane Doe
PERSON
Marc Rich
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
Harvey Weinstein
PERSON
Lesley Groff
PERSON