
40
Total Mentions
40
Documents
200
Connected Entities
Surname reference in Epstein-related documents
08/30/18 08:16:57 AM (557335017) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: AA784FE7-5A3C-4FB7/-8B7/0-4440F8B03BC3 Message: I'm meeting Cisneros when I get back from Venice Sender: e:[email protected] Time: 08/30/18 08:17:49 AM (557335069) Flags: 1085445 Is Read: No Is Invitation: No GU
Page: HOUSE_OVERSIGHT_025755 →the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
Page: EFTA00015550 →the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
Page: EFTA00024588 →tence is a significant factor in assessing the risk of flight. See United States v. Jackson, 823 F.2d 4, 7 (2d Cir. 1987); see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
Page: EFTA00028301 →BLE OF AUTHORITIES Page(s) Cases Bridges v. United States, 346 U.S. 209 (1953) 11, 13, 14 Burrage v. United States, 571 U.S. 204 (2014) 14 Cisneros v. Alpine Ridge Group, 508 U.S. 10 (1993) 7 Falter v. United States, 23 F.2d 420 (2d Cir. 1928) 10 Hughes Aircraft Co. v. U.S. ex reL Schumer,
Page: EFTA00028905 →the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
Page: EFTA00029008 →the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
Page: EFTA00030836 →EFTA00058445
the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
EFTA00068050
the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
EFTA00071674
the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
EFTA00076303
the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
EFTA00076331
the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
EFTA00078231
the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
EFTA00080486
the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
EFTA00089393
the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
EFTA00092041
the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
EFTA00092030
the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
EFTA00096142
the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
EFTA00099790
the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
EFTA00100380
the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Anderson
PersonSurname reference in Epstein documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

United States
LocationCountry located primarily in North America
Martin Weinberg
PersonAmerican attorney (born 1946)

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Contreras
PersonSurname reference in Epstein-related documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Harry Reid
PersonAmerican politician (1939–2021)

Townsend
PersonSurname reference in Epstein-related documents

Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Icarus
PersonMythological figure or literary reference (not a real person in documents)
LaFontaine
PersonSurname reference in Epstein-related documents
U.S. Customs and Border Patrol
OrganizationU.S. Customs and Border Protection
Pitman
PersonAmbiguous surname reference in Epstein documents

Ferranti
PersonSurname reference in Epstein-related documents
Annabi
PersonSurname reference in Epstein-related documents
Laskow
PersonSurname reference in Epstein-related documents
Gleeson
PersonSurname reference in Epstein-related documents