25
Total Mentions
20
Documents
240
Connected Entities
Surname reference in documents
EFTA00093044_sub_003 - EFTA00093044_300
nited States v. Boustani, 932 F.3d 79 (2d Or. 2019) 6, 25, 26 United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992) 15 United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) 16, 19 United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 199
o United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at '2 (S.D.N.Y. July 19, 2013) ("Because France refuses to extradite its citizens, Cilins can avoid prosecution on this Indictment if he can reach French soil."). In other words, even assuming the Government could locate the defendant, i
EFTA00066191
g that Defendant poses "a serious flight risk and that no conditions can be set to rea- sonably assure his appearance for trial." United States v. Cilins, 2013 WL 3802012, at *2 (S.D.N.Y. July 19, 2013). • Weight Of The Evidence The Government's evidence against Mr. Epstein appears strong. The evi
of flight ... this Court does not believe that that condition, even coupled with the additional conditions proposed, would be sufficient" U.S. v.Cilins, 2013 WL 3802012, at *3. • The Danger Posed By The Defen- dant's Release As demonstrated infra, Mr. Epstein's dangerousness is considerable and
EFTA00076815
g that Defendant poses "a serious flight risk and that no conditions can be set to rea- sonably assure his appearance for trial." United States v. Cilins, 2013 WL 3802012, at *2 (S.D.N.Y. July 19, 2013). • Weight Of The Evidence The Government's evidence against Mr. Epstein appears strong. The evi
of flight ... this Court does not believe that that condition, even coupled with the additional conditions proposed, would be sufficient" U.S. v.Cilins, 2013 WL 3802012, at *3. • The Danger Posed By The Defen- dant's Release As demonstrated infra, Mr. Epstein's dangerousness is considerable and
EFTA00089154
llo did not mention in its opinion"). 16 EFTA00089170 3802012, at *2 (S.D.N.Y. July 19, 2013) ("Because France refuses to extradite its citizens, Cilins can avoid prosecution on this Indictment if he can reach French soil."). In other words, even assuming the Government could locate the defendant, i
nship), including to the United States, and has never derogated from that principle outside the European Union. See Ex. C; see also United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL "taken a number of surprising turns," including the "suppression of video evidence, the indeterminate stay of procee
EFTA00103380
nited States v. Boustani, 932 F.3d 79 (2d Or. 2019) 6, 25, 26 United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992) 15 United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) 16, 19 United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 199
o United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *2 (S.D.N.Y. July 19, 2013) ("Because France refuses to extradite its citizens, Cilins can avoid prosecution on this Indictment if he can reach French soil."). In other words, even assuming the Government could locate the defendant, i
EFTA00068050
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
EFTA00071674
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
EFTA00076303
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
EFTA00076331
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
EFTA00076359
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
Page: EFTA00015540 →EFTA00078231
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
EFTA00080486
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
EFTA00088802
lar). "Evidence should be excluded on a motion in limine only when the evidence is clearly inadmissible on all potential grounds." United States v. Cilins, No. 13 CR. 315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan. 15, 2014) (citation and internal quotation marks omitted). B. Discussion The defense's
EFTA00105478
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
EFTA00089393
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
Page: EFTA00028793 →ow[ing] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Accord, e.g., United States v. Cilins, No. 13 Cr. 315 EFTA00030253 --- PAGE BREAK --- Honorable Richard M. Berman United States District Judge July 12, 2019 Page 8 (WHP), 2013 WL
Page: EFTA00030254 →EFTA00058455
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
EFTA00100380
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th

United States
LocationCountry located primarily in North America

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Kazeem
PersonSurname reference in documents
Botero
PersonSurname reference in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Harry Reid
PersonAmerican politician (1939–2021)

Julie K. Brown
PersonAmerican journalist

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

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Orena
PersonSurname reference in documents
Valerio
PersonFirst name reference to multiple individuals in the documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Anderson
PersonSurname reference in Epstein documents

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