4
Total Mentions
4
Documents
64
Connected Entities
Organization referenced in documents
EFTA00058429
and the safety of any other person and the community." 18 U.S.C. § 3I42(c). "Only in rare circumstances should release be denied." United States v. Motamedi, 767 F.2d 1403, 1405 (9th Cir. 1985). Any doubts as to the propriety of release are resolved in the defendant's favor. See United States v. Chen, 8
EFTA00097460
and the safety of any other person and the community." 18 U.S.C. § 3I42(c). "Only in rare circumstances should release be denied." United States v. Motamedi, 767 F.2d 1403, 1405 (9th Cir. 1985). Any doubts as to the propriety of release are resolved in the defendant's favor. See United States v. Chen, 8
EFTA00191587_sub_001 - EFTA00191587_100
06 (2d . . 1985); United States I. Portes, 786 F. d 758, 765 (7thtir. 1985); United States Orta, 760 F.2d 887, 891 (8th Cir. 1985); United States Motamedi, 767 F.2d 140 , 1406 (9th Cir. 1985). 26.5 Detention hearing westlaw query 18 +S 3142(F) /P 26.2 OR JENCKS At a detention hearing, "the rules conc
EFTA00093044_sub_001 - EFTA00093044_100
ire careful review of pretrial detention orders to ensure that the statutory mandate [of the Bail Reform Act] has been respected." United States v. Motamedi, 767 F.2d 1403, 1405 (9th Cir. 1985) (Kennedy, J.). Because the consequence of error — the unjust deprivation of liberty from an individual who is

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
the Southern District
LocationFederal judicial district in New York City
Martin Weinberg
PersonAmerican attorney (born 1946)

Dominguez
PersonPortuguese painter (1906-1942)

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Karni
PersonSurname reference in Epstein-related documents
Pretrial Services
OrganizationOrganization referenced in documents

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Marc Dreier
PersonPerson referenced in documents

Colorado
LocationState of the United States of America

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Hansen
PersonSurname reference in Epstein-related documents

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents