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Millan

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DOJ-OGR-00000811.jpg

This document is a page from a court order denying bail for Jeffrey Epstein. The court determines that the defendant poses a significant flight risk due to his wealth, overseas ties (specifically in Paris), and the severity of the potential sentence (45 years). The court cites precedent such as United States v. Abdullahu to support the decision that no conditions can reasonably assure his appearance.

Court order / legal filing
2025-11-20
Analysis Source

DOJ-OGR-00000791.jpg

This document is Page 8 of a legal filing (Case 1:19-cr-00490-RMB, likely US v. Epstein) arguing the legal standards for pre-trial detention. It cites multiple Second Circuit precedents to establish that a defendant can be detained based on dangerousness to the community or risk of flight, noting that witness tampering is sufficient grounds to revoke bail. The text outlines the four factors of the Bail Reform Act required for the release/remand analysis.

Legal memorandum / court filing (detention hearing argument)
2025-11-20
Analysis Source

DOJ-OGR-00000479.jpg

This document is a page from a legal filing, specifically page 8 of 33 from case 1:19-cr-00490-RMB, filed on July 18, 2019. It outlines the legal standards for a court to order a defendant's detention based on two separate grounds: dangerousness to the community and risk of flight. The text cites numerous legal precedents from the Second Circuit Court of Appeals and the Bail Reform Act to support its arguments regarding evidence standards and the factors a court must consider.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00030478.jpg

This document is page 3 of a legal letter dated June 5, 2006, from the Law Offices of Gerald B. Lefcourt to Ms. Lanna Belohlavek. It provides a legal analysis of sex offender registration laws in New York, California, Colorado, and Florida, particularly concerning convictions from other jurisdictions. The letter highlights that courts in states like New York and California may examine the underlying conduct of an offense, rather than just its formal elements, to determine if registration is required.

Legal document
2025-11-20
Analysis Source
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