Paulino
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
United States
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Legal representative |
6
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-04-13 | Legal ruling | Ruling by Judge Gardephe in the case of United States v. Paulino, denying a bail application. | S.D.N.Y. | View |
DOJ-OGR-00001624.jpg
This legal document argues against a defendant's request for bail. It contends the defendant is a significant flight risk due to substantial financial resources, international ties, and a lack of connection to the United States. The document also asserts that the COVID-19 pandemic is not a sufficient reason for release, citing several legal precedents from New York district courts that have denied similar applications.
DOJ-OGR-00000805.jpg
This document is page 22 of a court filing (Document 32) from July 18, 2019, in the case United States v. Epstein. The text details the Court's finding that Epstein is a 'flight risk' based on a Pretrial Services Report citing his extensive foreign travel, international ties, unexplained assets, and criminal history. It also outlines the seriousness of the charges against him, specifically the alleged sexual abuse of minors in New York and Palm Beach involving the facilitation by employees and associates.
DOJ-OGR-00000792.jpg
This legal document, part of a court filing, argues for the pretrial detention of a defendant, Mr. Epstein. It establishes that rules of evidence are relaxed in bail hearings, giving courts wide discretion, and cites legal precedent that in cases involving sexual victimization of a minor under 18 U.S.C. ยง 1591, there is a presumption for remand. The document states that the burden is on Mr. Epstein to provide evidence that he is not a danger or flight risk, while the Government retains the ultimate burden of persuasion.
DOJ-OGR-00000493.jpg
This document is page 22 of a court order filed on July 18, 2019, in the case United States v. Jeffrey Epstein. The court finds Epstein to be a flight risk based on factors including extensive foreign travel, international financial ties, unexplained assets, and his criminal history. The text also outlines the severity of the charges against him, specifically the sexual abuse of minors in New York and Palm Beach, allegedly facilitated by employees and associates.
DOJ-OGR-00000480.jpg
This document is a page from a legal filing by the Government in the criminal case against Mr. Epstein, filed on July 18, 2019. It argues that the standard rules of evidence do not apply to bail hearings and that for the specific charges involving sexual victimization of a minor, there is a legal presumption in favor of pretrial detention. The document states that while Mr. Epstein can rebut this presumption, the Government retains the ultimate burden of persuading the court that he is a danger.
DOJ-OGR-00000276.jpg
This document is page 3 of a defense filing arguing for Jeffrey Epstein's release on bail pending trial. It asserts that Epstein has complied with all sex offender registration requirements for 10 years, argues he is not a danger to the community, and proposes strict release conditions including home detention in Manhattan, GPS monitoring, and the surrender of his passport. The defense specifically disputes a government claim that Epstein holds three active passports, stating he had only one which has been surrendered.
DOJ-OGR-00003127.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) arguing for the admissibility of evidence. It cites numerous Second Circuit precedents to establish that 'uncharged criminal conduct' is admissible in conspiracy cases when it explains the relationship between coconspirators or completes the story of the crime, rather than merely showing bad character. The text focuses on Federal Rule of Evidence 404(b).
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This document is page 'xix' from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities listing various United States court cases, from Nitsche to Quinones, along with their legal citations and the page numbers where they are referenced within the larger document. The cases cited span from 1974 to 2018 and originate from several federal courts, including district courts, circuit courts of appeals, and the Supreme Court.
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