Epstein Secrets

The Proposed Bail Package

ORGANIZATION

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Document Mentions (6 shared documents)

EFTA00102661

2 mentions1 same-page

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. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williants-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N

at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00102662 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3

EFTA00104625

2 mentions1 same-page

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at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00104626 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3

EFTA00066317

2 mentions1 same-page

Page ?Same page

at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00066318 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3

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EFTA00151417

2 mentions1 same-page

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at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00151418 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3

EFTA00083324

2 mentions1 same-page

Page ?Same page

at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00083325 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3

EFTA01653624

2 mentions1 same-page

Page ?Same page

at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA01653625 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3

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Mutual Connections (67)

Entities connected to both Shimon Peres and The Proposed Bail Package

Jeffrey Epstein

81 w/ Shimon·7 w/ The

United States

48 w/ Shimon·7 w/ The

Ghislaine Maxwell

37 w/ Shimon·7 w/ The

Michael Cohen

24 w/ Shimon·7 w/ The

Courtney Wild

21 w/ Shimon·7 w/ The

Michael Jackson

17 w/ Shimon·7 w/ The

Stephen Hawking

15 w/ Shimon·7 w/ The

European Union

ORGANIZATION

12 w/ Shimon·7 w/ The

Houston

12 w/ Shimon·6 w/ The

Bernie Sanders

United Kingdom

Colorado

Denver