Event Details

January 01, 2001

Description

In United States v. Epstein, the court found that factors including dual citizenship and lack of an extradition treaty with Brazil weighed in favor of detention.

Participants (1)

Name Type Mentions
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00020091.jpg

Legal document • 782 KB
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This page from a legal document analyzes several precedent cases to argue for or against the detention of a defendant pending trial. It distinguishes the current case from others like *Khashoggi* and *Bodmer* where defendants were released, and draws parallels to cases like *Boustani*, *Patrick Ho*, and *Epstein* where defendants were detained. The analysis focuses on factors such as flight risk, financial resources, ties to foreign countries, and the existence of extradition treaties.

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

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At 11:10am, Inmate Epstein washed his neck.

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

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At 11:45am, Inmate Epstein is sitting at the edge of his bed.

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Event Metadata

Type
Court ruling
Location
E.D. Pa.
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:58

Additional Data

Source
DOJ-OGR-00020091.jpg
Date String
2001

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