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issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant's abuse of minor girls in the Palm Beach area. The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.' In June 2008, the de
Page: EFTA00024586 →of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chirnurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferran
Page: EFTA00024587 →issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant's abuse of minor girls in the Palm Beach area. The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the de
Page: EFTA00015548 →of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chirnurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferran
Page: EFTA00015549 →issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant's abuse of minor girls in the Palm Beach area. The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.' In June 2008, the de
Page: EFTA00029006 →of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chirnurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferran
Page: EFTA00029007 →Entities connected to both Palm Beach and Chirnurenga

Jeffrey Epstein
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Michael Jackson
PERSON
New York State
LOCATION
Southern District of New York
ORGANIZATION
Jes Staley
PERSON
Chevrolet
ORGANIZATIONthe "New York Residence
ORGANIZATION
Harry Reid
PERSONWeiss
PERSON
Mercedes-Benz
ORGANIZATION
Anderson
PERSON
Reid Weingarten
PERSONSecond Circuit
ORGANIZATION
Icarus
PERSON