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applies based upon the crime charged, then "the defendant carries the burden of production to come forward with evidence to rebut the presumption." United State v. Ouartermaine, 913 F.2d 910, 916 (11th Cir. 1990). Although the statutory presumption places a burden of production on a defendant, the burden of
original jurisdiction over the offense, a motion EFTA00191636 for revocation of the order or amendment of the conditions of release." Accordingly, the United States hereby files this emergency motion with the District Judge assigned to the case for immediate revocation of the Magistrate Judge's Order. THE CHARG
tates Supreme Court has interpreted this amendment to prohibit the imposition of excessLve bail without creating a right to bail in criminal cases. See United States' Salerno. 481 U.S. 739, 754.55 (1987)("Eighth Amendment does not grant absolute right to bail"). The subject of bail and detention also implicates t
atter for the pu ose of arriving at f its own "independent conclusion." See United States I uncan. 897 F. Supp. 688, 689-90 (N.D.N.Y. 1995) citing United States Lam, 766 F.2d Ch. 17 Bail and Deternion 553 EFTA00191622 77, 80 (2d Cir. 1985); see also U ted States ' King, 849 F.2d 485, 489-91 (11th Cir. 1988)
79 (6th C 2002); United States Smith, 79 F.3d 1208, 1210 (D.C. Cir.1996); United States Trosper, 809 F.2d 110 , 111015th Cir. 1987); United States Vargas, 804 F.2d 1 , 163 st Cir. 1986); United States Suppa, 799 F.2d 115, 117 (3d Cir. 1116); United States Dominguez, 783 F.2d 702, 706 n. 7 (7th Cir 1
or criminal liability or a waiver of any jarisdictional or other defense as to any person, whether or not her name appears oa the list provided by the United Slates. 11. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 P. 009/014 EFTA00233347 ..1N- 30-2008180O 10:06 P. CI 0/0
including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the. United States' request, Epstein agrees to provide an accounting of the pin time be earned during his period of incarceration. 13. The patties anticipate that th
ns with the State Attorney's Office and to use his bestefforts to ensure compliance with thesepareedures, whichcompliancewilt bettor:may to satisfy the United States' interest. Epstein also understands that it is lds obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Ep
h, Judge; L.T. Case Nos. 502006CF009454AXXMB & 502008CF009381AXXMB. Jane Kreusler-Walsh and Barbara J. Compiani of Kreusler-Walsh, Compiani 8s Vargas, P.A., Robert D. Critton of Burman, Critton, Littler & Coleman, and Jack A. Goldberger of Atterbury, Goldberger 8s Weiss, P.A., West Palm Beach, fo
perspecthe. Based upon the residence of the account holder, =count type, or product type, some Interest ardor dvldend payments may not be subject to United Slates (US) anact Puerto RICO (PR) Income tares, The lent monthly statement is not Intended to to used and carrot be reed upon for I& purposes. Clients sh
spective. Based upon the residence of the account hcetfet account type. or product type, some interest ender dvicfend payments may not be subject to United Sties (US) arid,, Porto Rico (PR) income tines The dent monthy statement 4 not intended to be used and camps be rifest upon Ice lac papxts Clients should
ents Miltd is %prat CONFIDENTIAL envelopes —you may Mine hisseholleg bye:and your Enamel Advisor Friona, SCUM nate nyfrieritSy aatmt nanerefkas 'Vargas, tea no entered on the Hrws online undoes mbste It as est.:unlash •noname chosen by you a aza you will You otacciming n es no foga ONO on Far scow
survivor whose stories he credits with shaping his worldview." Axios adds that like Biden, "Blinken is a committed multilateralist and advocate for the United States as a leading force for good in the world." USA Today (1/26, Shesgreen, 12.7M) says the margin of the bipartisan vote for Blinken's confirmation is
lly and violently entering the Capitol, as well as disorderly and disruptive conduct." The Hill adds, "The FBI received a tip from someone who knew Vargas from a community group in Jersey City and saw he had posted photographs and videos on social media from inside the Capitol on the day of the deadly
aw-Enforcement Contacts Paralyzes US Anti-Drug Efforts In Mexico. Reuters (3/30, Shiffman, Ore) reports that current and former senior officials in the United States and Mexico say that "U.S. efforts to battle powerful drug cartels from inside Mexico have ground to a halt" in the wake of Mexico enacting a law in
ent and military, the manufacturing sector, and the finance and banking industry." Experts Say CISA Is Underfunded And Outmatched. Politico (3/30, Vargas, 6.73M) reports the Cybersecurity and Infrastructure Security Agency is "struggling to keep up with multiple competing crises, including the recentl
a confrontation with the police outside a suburban house he had inexplicably entered, and then left, on the night of April 14." The Times adds, "In the United States, this police shooting of a Black man they described as a burglary suspect did not make national news." However, the shooting has turned into "a caus
Barry Morphew about the ballot in April, and he told the agent that he had filled out his missing wife's form." The Washington Post (5/15, Knowles, Vargas, 10.52M) reports that Barry Morphew "echoed Trump's false claims of election fraud as the motivation for his own alleged wrongdoing, according to a
r each thence transfer. cash advance or check transaction m the amount stated in your Account Agreement There is a foreign transaction tee Of 3% of the U S. dollar amount of any Selman transaction for some accounts Pease see your Accoure Agreement for Memnon about these fees We add trannaleinS and fen t
count n sad in I Ul Because we apply paymentS in excess of your minimum payment first to higher roe balances. yOu mar net be akin to board interest Vargas on new purchases d' ou haw another balance at a higher trerfM rate onWSS you pay your entree in lull each month Weal To Do 11 You Thine Yee Fled A
985 - 1988 $175,000 (including 55% indirect costs) Child Sexual and Physical Abuse: Children's Testimony and Jurors' Reactions to Child Witnesses U. S. Department of Health and Human Services G. S. Goodman, Principal Investigator 1986 - 1990 $450,000 11 EFTA00018308 --- PAGE BREAK --- Impact
Page: EFTA00018309 →t of children's memory (pp.920-942). New York, NY: Wiley-Blackwell. Hobbs, S. D., Johnson, J., Goodman, G. S., Bederian-Gardner, D., Lawler, M. J., Vargas, I., & Mendoza, M. (2014). Children's eyewitness memory. In I. Weiner & R. Otto (Eds.), Handbook of forensic psychology (pp. 561-613). New York: Wi
Page: EFTA00018330 →s, J.A., Schuder, M., & Rogers, L. (1995, July). Effects of live testimony vs. hearsay on jurors' perceptions of children's evidence. Invited paper, U. S. Department of Justice, Conference on Criminal Justice Research and Evaluation. Washington, D.C. Goodman, G. S., Eisen, M., & Qin, J. (1995, July).
Page: EFTA00018341 →Entities connected to both United States and Vargas

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION