| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Friend |
7
|
3 |
This document is a letter from the U.S. Attorney's Office to Judge Richard Berman arguing for the pretrial detention of Jeffrey Epstein. The Government outlines Epstein's extreme flight risk due to his wealth (over $500 million), international ties (Paris, US Virgin Islands), and access to private aircraft (noting over 20 international flights since 2018). It also details the danger he poses to the community, citing the recent discovery of lewd photos of minors in his home and a history of witness intimidation, including specific wire transfers made to potential witnesses following negative press coverage in late 2018.
This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard Berman, arguing against Jeffrey Epstein's motion for pretrial release. The government details Epstein's extreme flight risk due to his vast wealth (over $500 million), international ties (Paris, Virgin Islands), and private aviation access. It also highlights his danger to the community and obstruction of justice history, citing recent wire transfers to potential witnesses and the discovery of lewd photographs of minors in his home. The government argues that his proposed bail package, including home confinement and private security, is inadequate.
This document is page 7 of a government filing opposing Jeffrey Epstein's release on bail, dated July 12, 2019. The prosecution argues that the proposed co-signers (Epstein's brother and a friend, Mr. Mitchell) are insufficient because Epstein could easily financially compensate them for any losses incurred if he fled. Additionally, the government asserts that Epstein's offer to sign a waiver of extradition is legally unenforceable and provides no guarantee that he would return to face justice.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity