| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-07-02 | Legal ruling | The case Fierro v. Taylor was decided in the Southern District of New York. | SDNY | View |
| 2012-07-02 | Court ruling | A ruling in the case Fierro v. Taylor was made by the SDNY court. | SDNY | View |
This document is page 2 of a legal filing dated July 16, 2019, addressed to Judge Richard M. Berman. The filing argues against granting release to a defendant named Epstein, asserting that his immense wealth and financial sophistication create an irrebuttable presumption that he is a flight risk. The document quotes previous court transcripts and letters to argue that Epstein could easily transfer assets abroad, become a fugitive, and continue to earn millions, making any conditions of release, including a bond, meaningless.
This legal document, part of a filing to Judge Richard M. Berman, argues against the government's position that Jeffrey Epstein's wealth creates an 'irrebuttable presumption' that he is a flight risk and should be denied release. The filing contends that this amounts to a 'per se rule' that is contrary to law. It cites government arguments from other court records which detail Epstein's financial sophistication, international ties, and ability to transfer assets and earn millions abroad as reasons why no bail conditions could be effective.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity