| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 |
This document is a Decision & Order by U.S. District Judge Richard M. Berman denying Jeffrey Epstein's request for pretrial release and granting the Government's motion for remand (detention). The Court concludes that the Government has shown by clear and convincing evidence that Epstein poses a danger to the community, citing testimony from victims and evidence of potential witness tampering and non-compliance with sex offender registration. Additionally, the Court finds by a preponderance of the evidence that Epstein is a flight risk due to his vast wealth, international ties, and the potential for a lengthy prison sentence, and determines that the defense's proposed bail package is inadequate to mitigate these risks.
This document is page 7 of a court filing (Document 32) from July 18, 2019, detailing the indictment against Jeffrey Epstein. It outlines the charges of conspiracy to commit sex trafficking and sex trafficking of minors between 2002 and 2005 in New York and Florida. The text describes Epstein's method of paying victims cash for sex acts and paying them to recruit other underage girls, creating a 'vast network' of victims, some as young as 14.
This document page details the indictment of Jeffrey Epstein on charges of conspiracy to commit sex trafficking and sex trafficking of minors, citing specific statutes and quoting the indictment regarding his recruitment methods and locations in New York and Florida. It also notes his arraignment before Judge Henry Pittman and outlines legal principles for detention under the Bail Reform Act.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity