7
Total Mentions
7
Documents
21
Connected Entities
Surname or name fragment in documents
ential sentence, the more probable the flight risk is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide
Page: EFTA00018510 →ngly, the asserted potential for a long sentence does not meet the government's burden of persuasion.14 14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679, at •2 (D.N.H. Jan
Page: EFTA00018536 →EFTA00066307
ential sentence, the more probable the flight risk is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide
EFTA00089364
ential sentence, the more probable the flight risk is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide
EFTA00091739
potential sentence, the more probable the flight risk is, especially considering the strong case of the government . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide
EFTA00100628
ential sentence, the more probable the flight risk is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide
EFTA01659412
ential sentence, the more probable the flight risk is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Moscaritolo
PersonSurname reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United Kingdom
LocationCountry in north-west Europe
Perez
PersonSurname reference in Epstein documents

Anderson
PersonSurname reference in Epstein documents

New England
LocationRegion of the northeasternmost United States

Ferranti
PersonSurname reference in Epstein-related documents
Gleeson
PersonSurname reference in Epstein-related documents
Bradford
LocationCity in England, United Kingdom
Casteneda
PersonSurname reference in Epstein-related documents

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
LaFontaine
PersonSurname reference in Epstein-related documents
Patriarca
PersonSurname reference in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
United States Customs and Border Protection
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York