Multiple victims
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
unnamed defendant
|
Criminal |
5
|
1 | |
|
person
the defendant
|
Criminal |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Alleged perpetrator victim |
1
|
1 |
DOJ-OGR-00001492.jpg
This legal document, filed on July 2, 2020, is a motion arguing for the pre-trial detention of a 58-year-old defendant. The prosecution asserts the defendant is a significant flight risk due to the serious nature of the charges, which involve targeting minors over several years and carry a potential 35-year sentence. The argument is supported by the strength of the evidence, including victim testimony corroborated by flight records and diary entries, and legal precedent suggesting long sentences increase the incentive to flee.
DOJ-OGR-00000348.jpg
This document is Page 6 of a legal filing (likely a bail/detention memorandum) submitted to Magistrate Judge Henry Pitman on July 8, 2019, in the case against Jeffrey Epstein. The prosecution argues for detention based on overwhelming evidence, including an 'extraordinary volume' of nude photographs of minors found at Epstein's New York residence and call records linking him and his agents to victims. The document also argues that the previous Non-Prosecution Agreement (NPA) with the Southern District of Florida does not prevent the Southern District of New York from prosecuting this case.
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