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DOJ-OGR-00000796.jpg

This legal document, filed on July 18, 2019, discusses the legal principles and precedents surrounding the presumption of remand for serious offenses, emphasizing that this presumption is not easily erased and requires deference to Congress's judgment. It highlights that the U.S. Pretrial Services Department, following an interview with Mr. Epstein, issued a report on July 8, 2019, recommending to the Court that Mr. Epstein continue to be remanded, concluding that no conditions could ensure his compliance or public safety.

Legal document
2025-11-20

DOJ-OGR-00000494.jpg

This legal document, part of a court filing from July 18, 2019, argues for the pre-trial detention of the defendant, Mr. Epstein. The prosecution asserts that the severity of the charges, which carry a maximum sentence of 45 years, creates a presumption for remand. The document outlines the strength of the evidence, including victim and witness testimony, physical evidence, and reports of witness tampering, and notes Mr. Epstein's prior felony convictions in Florida involving minors.

Legal document
2025-11-20

DOJ-OGR-00000484.jpg

This legal document argues for the continued pretrial detention (remand) of Mr. Epstein. It cites legal precedents establishing a strong presumption of detention for defendants charged with certain serious offenses, arguing this presumption is not easily overcome. The document concludes by highlighting that the U.S. Pretrial Services Department, after interviewing Mr. Epstein, issued a report on July 8, 2019, recommending to the court that he remain in custody.

Legal document
2025-11-20
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