EFTA00078231Set 9
2019-07-1228p13,958w
further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is attached hereto and incorporated herein ... secured at all times: a federal correctional center.
The defendant faces a presumption of detention, Pretrial Services has recommended
detention, and victims of the defendant seek his detention. Because there ... danger to the community, and
he cannot overcome the statutory presumption in favor of detention in this case.
' Such arguments are unsurprising from a defendant who previously compared himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078231.pdf
EFTA00105478Set 9
2019-07-1228p13,950w
further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is attached hereto and incorporated herein ... secured at all times: a federal correctional center.
The defendant faces a presumption of detention, Pretrial Services has recommended
detention, and victims of the defendant seek his detention. Because there ... danger to the community, and
he cannot overcome the statutory presumption in favor of detention in this case.
' Such arguments are unsurprising from a defendant who previously compared himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105478.pdf
EFTA00071674Set 9
2019-07-1228p13,950w
further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is attached hereto and incorporated herein ... secured at all times: a federal correctional center.
The defendant faces a presumption of detention, Pretrial Services has recommended
detention, and victims of the defendant seek his detention. Because there ... danger to the community, and
he cannot overcome the statutory presumption in favor of detention in this case.
' Such arguments are unsurprising from a defendant who previously compared himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071674.pdf
EFTA00076331Set 9
2019-07-1228p13,950w
further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is attached hereto and incorporated herein ... secured at all times: a federal correctional center.
The defendant faces a presumption of detention, Pretrial Services has recommended
detention, and victims of the defendant seek his detention. Because there ... danger to the community, and
he cannot overcome the statutory presumption in favor of detention in this case.
' Such arguments are unsurprising from a defendant who previously compared himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076331.pdf
EFTA00080486Set 9
2019-07-1228p13,941w
further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is attached hereto and incorporated herein ... secured at all times: a federal correctional center.
The defendant faces a presumption of detention, Pretrial Services has recommended
detention, and victims of the defendant seek his detention. Because there ... danger to the community, and
he cannot overcome the statutory presumption in favor of detention in this case.
' Such arguments are unsurprising from a defendant who previously compared himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080486.pdf
EFTA00079746Set 9
2019-07-1574p18,227w
recommendation to the Court as to whether there should be bail
17 or detention.
18 There was an additional report -- I think they've
19 gotten additional information in today ... submission that the
7 information uncovered as a result of that search supports
8 detention, pretrial detention, in this proceeding.
9 And I would like to know from the government ... great.
9 MR. : Yes, your Honor.
10 Your Honor, the government seeks pretrial detention in
11 this case due to the extraordinary risk of flight and the
12 danger presented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079746.pdf
EFTA00107690Set 9
2019-07-01267p118,753w
must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour ... must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour ... must observe all inmates confined in a continuous locked
down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour
https://www.justice.gov/epstein/files/DataSet%209/EFTA00107690.pdf
EFTA00076359Set 9
2019-07-1214p7,854w
further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is attached hereto and incorporated herein ... secured at all times: a federal correctional center.
The defendant faces a presumption of detention, Pretrial Services has recommended
detention, and victims of the defendant seek his detention. Because there ... danger to the community, and
he cannot overcome the statutory presumption in favor of detention in this case.
' Such arguments are unsurprising from a defendant who previously compared himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076359.pdf
EFTA00154326Set 9
2020-07-1422p6,908w
ensure her appearance. This is so because: the charges, which
carry a presumption of detention, are serious and carry lengthy terms of imprisonment if
convicted; the evidence proffered ... appearance, determining as a result that the Defendant was a
flight risk and that detention without bail was warranted under 18 U.S.C. § 3142(e)(1). The
' This Opinion & Order will ... confidential information.
2
EFTA00154327
Defendant did not appeal the Court's determination that detention was required, and she has been
incarcerated at the Metropolitan Detention Center since that time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154326.pdf
EFTA00058455Set 9
2019-07-1214p7,859w
further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is attached hereto and incorporated herein ... secured at all times: a federal correctional center.
The defendant faces a presumption of detention, Pretrial Services has recommended
detention, and victims of the defendant seek his detention. Because there ... danger to the community, and
he cannot overcome the statutory presumption in favor of detention in this case.
' Such arguments are unsurprising from a defendant who previously compared himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058455.pdf
EFTA00093426Set 9
2020-07-1422p6,908w
ensure her appearance. This is so because: the charges, which
carry a presumption of detention, are serious and carry lengthy terms of imprisonment if
convicted; the evidence proffered ... appearance, determining as a result that the Defendant was a
flight risk and that detention without bail was warranted under 18 U.S.C. § 3142(e)(1). The
' This Opinion & Order will ... confidential information.
2
EFTA00093427
Defendant did not appeal the Court's determination that detention was required, and she has been
incarcerated at the Metropolitan Detention Center since that time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093426.pdf
EFTA00086915Set 9
2020-07-1422p6,908w
ensure her appearance. This is so because: the charges, which
carry a presumption of detention, are serious and carry lengthy terms of imprisonment if
convicted; the evidence proffered ... appearance, determining as a result that the Defendant was a
flight risk and that detention without bail was warranted under 18 U.S.C. § 3142(e)(1). The
' This Opinion & Order will ... confidential information.
2
EFTA00086916
Defendant did not appeal the Court's determination that detention was required, and she has been
incarcerated at the Metropolitan Detention Center since that time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086915.pdf
EFTA00039025Set 9
2019-08-10128p62,743w
Care of Epstein Prior to His Death 21
I. Epstein's Arrest and Detention on July 6 21
II. MCC New York's Special Housing Unit 22
III. Epstein ... regarding MCC New York personnel's custody, care, and supervision
of Epstein during his detention at the facility from his arrest on July 6, 2019, until his death on
August ... Park Row in New York, New York (MCC New York). Following a detention hearing on July 15,
2019, the court ordered that Epstein be detained pending trial based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf
EFTA00031733Set 8
2012-04-1084p37,948w
real risk of ill-treatment
either as a result of conditions of detention at ADX Florence (which would
be made worse by the imposition of "special administrative measures ... first four applicants.
It declared admissible the first, second and third applicants' complaints
concerning detention at ADX Florence and the imposition of special
administrative measures post-trial. It declared ... substantial risk that he
would be subjected to special administrative measures whilst in detention in
a federal prison, which could involve, among other measures, solitary
confinement in violation of Article
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031733.pdf
EFTA00030247Set 8
2019-07-129p4,554w
further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is attached hereto and incorporated herein ... secured at all
times: a federal correction center.
The defendant faces a presumption of detention, Pretrial Services has recommended
detention, and victims of the defendant seek his detention. The Court ... danger to the community, and he cannot
overcome the statutory presumption in favor of detention in this case.
I. The Defendant's Proposal Does Nothing to Mitigate His Flight Risk
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030247.pdf