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733 KB
Extraction Summary
6
People
5
Organizations
4
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Court filing / legal order (detention hearing)
File Size:
733 KB
Summary
This document is page 22 of a court filing (Document 32) from July 18, 2019, in the case United States v. Epstein. The text details the Court's finding that Epstein is a 'flight risk' based on a Pretrial Services Report citing his extensive foreign travel, international ties, unexplained assets, and criminal history. It also outlines the seriousness of the charges against him, specifically the alleged sexual abuse of minors in New York and Palm Beach involving the facilitation by employees and associates.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the detention hearing; declared a flight risk by the Court.
|
| King | Legal Precedent |
Referenced in case citation United States v. King.
|
| Portes | Legal Precedent |
Referenced in case citation United States v. Portes.
|
| Paulino | Legal Precedent |
Referenced in case citation regarding the 'special province' of the district court.
|
| Unnamed Employees and Associates | Alleged Co-conspirators |
Allegedly facilitated Epstein's crimes.
|
| Minor Girls | Victims |
Alleged victims of sexual abuse and exploitation.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court |
The court issuing the finding (implied by 'The Court finds').
|
|
| Pretrial Services |
Government agency that issued a report recommending detention.
|
|
| United States Government |
Prosecution.
|
|
| 11th Circuit Court |
Cited in legal precedent.
|
|
| 7th Circuit Court |
Cited in legal precedent.
|
Timeline (3 events)
2019-07-18
Locations (4)
| Location | Context |
|---|---|
|
Location of 2008 sex offense conviction.
|
|
|
Location where alleged abuse occurred.
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|
|
Location where alleged abuse occurred.
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|
|
Referenced regarding Epstein's residential, financial, and employment ties.
|
Relationships (1)
Allegedly 'worked and conspired with others, including employees and associates who facilitated'
Key Quotes (4)
"The Court finds that the Government has shown by a preponderance of the evidence that Mr. Epstein is a flight risk."Source
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Quote #1
"The defendant poses a risk of nonappearance for the following reasons: 1. [Mr. Epstein’s] Extensive foreign travel and possession of travel documents"Source
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Quote #2
"[Mr. Epstein’s] Unexplained assets"Source
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Quote #3
"Mr. Epstein allegedly 'worked and conspired with others, including employees and associates who facilitated'"Source
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Quote #4
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