Event Details
January 01, 2001
Description
United States v. Epstein, where factors like dual citizenship (Germany and Brazil), lack of an extradition treaty with Brazil, and substantial assets weighed in favor of detention.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| United States | location | 4439 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00001173.jpg
This legal document is a page from a court's analysis distinguishing the current defendant's case from several cited legal precedents regarding pre-trial detention. The court contrasts cases where defendants were released (Khashoggi, Bodmer) with cases where they were detained (Boustani, Ho, Epstein), focusing on factors that justify detention such as flight risk, substantial financial resources, dual citizenship, and ties to foreign countries without extradition treaties like Brazil.
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