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doch, Michael Bloomberg, Richard Branson, Michael Jackson, Alec Baldwin and the ICennedys.(2141 His contac
ald Trump, 211 Katie Comic, Woody Allen,[2121 and Harvey Weinstein.12131 His contacts included Rupert Murdoch, Michael Bloomberg, Richard Branson, Michael Jackson, Alec Baldwin and the ICennedys.(2141 His contacts also included Israeli prime minister Ehud Barak, British minister Toa, and Saudi Arabian crown p
arly $50 million between June 2020 and December 2020 to more than loo women who brought claims to the "Epstein Victims Compensation Fund" set up in the U.S. Virgin Islands.l~571 By February 2021, the estate was valued at about $240 million, down from estimates of $630 million a year earlier. This prompted the
with which he is charged provides the motive for him do so and is another significant factor in assessing the risk of flight. See United States v. Jackson, 823 F.2d 4, 7 (2d Cir. 1987). So too is the strength of the evidence, detailed above and in the Government's Detention Memo. Indeed, that evidence,
Page: EFTA00015536 →lars per year outside of the United States. He already earns at least $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, transferrin
Page: EFTA00015536 →with which he is charged provides the motive for him do so and is another significant factor in assessing the risk of flight. See United States v. Jackson, 823 F.2d 4, 7 (2d Cir. 1987). So too is the strength of the evidence, detailed above and in the Government's Detention Memo. Indeed, that evidence,
Page: EFTA00028789 →s per year outside of the United States. He already earns at least _ $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, transferrin
Page: EFTA00028789 →Entities connected to both Michael Jackson and the U.S. Virgin

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
George Mitchell
PERSONEmmy Taylor
PERSON
New York
LOCATION
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Michael Cohen
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATION