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per year outside of the United States. He already earns an estimated $10,000,000 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 un
Page: EFTA00030251 →efendant's financial resources are indisputably a relevant aspect of his "history and characteristics." 18 U.S.C. § 3142(g)(3); See United States v. Patriarca, 948 F.2d 789, 795 (1st Cir. 1991) (explaining that a district court should consider the extent of a defendant's assets and net worth before determ
Page: EFTA00030251 →ender in several states going back I believe to 2008 when he pled guilty to an offense in Florida. Those states include New York, Florida, and the Virgin Islands. So one question I have for each side is what about New Mexico. That's half of the question. The rest of the question is as follows: Mr. Epstein h
arch and seizure were more than sufficient to abate any danger, either of obstruction or of underlying criminal behavior in a case called, U.S. v. Patriarca. THE COURT: That reminds me of another question. Do you think that bail conditions equally apply to risk of flight and/or danger to the community?
ender in several states going back I believe to 2008 when he pled guilty to an offense in Florida. Those states include New York, Florida, and the Virgin Islands. So one question I have for each side is what about New Mexico. That's half of the question. The rest of the question is as follows: Mr. Epstein h
arch and seizure were more than sufficient to abate any danger, either of obstruction or of underlying criminal behavior in a case called, U.S. v. Patriarca. THE COURT: That reminds me of another question. Do you think that bail conditions equally apply to risk of flight and/or danger to the community?
Entities connected to both U.S. Virgin Islands and Patriarca

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSONFBI
ORGANIZATION
Alfredo Rodriguez
PERSONthe Upper East Side
LOCATIONMaria Farmer
PERSON