25
Total Mentions
23
Documents
236
Connected Entities
Surname reference in documents
EFTA00076815
n the latter case, release risks only the loss of a conviction." United States v Milan, 4 F.3d 1038, 1048 (2d Cir. 1993) (quoting United States v. Orena, 986 F2d 628, 631 (2d Cir. 1993)). A bail package that "may reasonably assure the appear- ance of [the defendant] at trial will not [necessarily]
proposal likely would be futile. See, g, United Ferranti, 66 F.3d at 544 ("No conceivable conditions could ensure the safety of the community."); Orena, 986 F.2d at 632 ("We do not agree that the bail conditions set by the district court elimi- nate the danger to the community or are superior to d
EFTA00066191
proposal likely would be futile. See, g, United Ferranti, 66 F.3d at 544 ("No conceivable conditions could ensure the safety of the community."); Orena, 986 F.2d at 632 ("We do not agree that the bail conditions set by the district court elimi- nate the danger to the community or are superior to d
n the latter case, release risks only the loss of a conviction." United States v Milan, 4 F.3d 1038, 1048 (2d Cir. 1993) (quoting United States v. Orena, 986 F2d 628, 631 (2d Cir. 1993)). A bail package that "may reasonably assure the appear- ance of [the defendant] at trial will not [necessarily]
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
Page: EFTA00030253 →EFTA00039383
proposal likely would be futile. See. e.a. United Ferranti, 66 F.3d at 544 ("No conceivable conditions could ensure the safety of the community."); Orena, 986 F.2d at 632 ("We do not agree that the bail conditions set by the district court eliminate the danger to the community or are superior to deten
EFTA00040628
MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019) 15 iv EFTA00040631 Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28 United States v. Orena, 32 F.3d 704 (2d Cir. 1994) 15 United States v. Payden, 613 F. Supp. 800 (S.D.N.Y. 1985) 7 United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 199
EFTA00058455
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
EFTA00068050
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
EFTA00071674
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
EFTA00073990
proposal likely would be futile. See. e.a. United Ferranti, 66 F.3d at 544 ("No conceivable conditions could ensure the safety of the community."); Orena, 986 F.2d at 632 ("We do not agree that the bail conditions set by the district court eliminate the danger to the community or are superior to deten
EFTA00074029
proposal likely would be futile. See. e.a. United Ferranti, 66 F.3d at 544 ("No conceivable conditions could ensure the safety of the community."); Orena, 986 F.2d at 632 ("We do not agree that the bail conditions set by the district court eliminate the danger to the community or are superior to deten
EFTA00076303
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
EFTA00076331
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
EFTA00076468
owever, can be proper subjects of a Rule 17(e) motion because those types of documents may themselves be admissible into evidence. United States v. Orena, 883 F. Supp. 849, 869 (E.D.N.Y. 1995); United States v. Grail°, No. 10 CR 654 HB, 2012 WL 1195194, at *2 (3.1).N.Y. Apr. 9, 2012) (Baer, J.) 3 EF
EFTA00076359
ndant's which, "at best 'elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
EFTA00078231
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
EFTA00080486
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
EFTA00081947
proposal likely would be futile. See. e.a. United Ferranti, 66 F.3d at 544 ("No conceivable conditions could ensure the safety of the community."); Orena, 986 F.2d at 632 ("We do not agree that the bail conditions set by the district court eliminate the danger to the community or are superior to deten
EFTA00089393
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
EFTA00100380
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als
EFTA00105478
ndant's which, "at best `elaborately replicate a detention facility without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see als

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Valerio
PersonFirst name reference to multiple individuals in the documents

Julie K. Brown
PersonAmerican journalist

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

New York State
LocationState in the northeastern United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Martin Weinberg
PersonAmerican attorney (born 1946)
the Southern District
LocationFederal judicial district in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

New York
LocationMost populous city in the United States

Harry Reid
PersonAmerican politician (1939–2021)

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Amber Southerland
PersonPerson referenced in documents

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Boustani
PersonSurname reference in Epstein-related documents

Contreras
PersonSurname reference in Epstein-related documents
Cilins
PersonSurname reference in documents