Scarborough

Person

Mentions

4

Relationships

0

Events

1

Documents

2

Search

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

No relationships found for this entity.

Date	Event Type	Description	Location	Actions
2020-01-01	Legal proceeding	Decision in the case of United States v. Scarborough.	6th Cir.	View

DOJ-OGR-00001454.jpg

This legal document, page 14 of a court filing dated May 27, 2021, outlines the legal standards for reviewing a district court's detention order and for considering a defendant's temporary release. It cites U.S. statutes and several legal precedents, including United States v. Watkins and United States v. Scarborough, to establish that the court applies a 'deferential review' and that a defendant bears the burden of proving temporary release is necessary for their defense or for other compelling reasons.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00001334.jpg

This document represents page 17 of a legal brief filed on April 12, 2021, arguing against the release of Ghislaine Maxwell. The text asserts that Judge Nathan did not err in denying bail, citing Maxwell as a flight risk and noting the strength of the Government's evidence, which includes multiple victims and documentary corroboration. It discusses legal standards for temporary release under 18 U.S.C. § 3142(i) and cites relevant case law.

Legal filing / court brief (appellate)

2025-11-20

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

0

As Recipient

0

Total

0

No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity