EFTA01319693Set 10
14p3,535w
Payer: Shipper Reference: NO REFERENCE INFORMATION
Package Sent from 876050 code
Distance Based Prong. Region 7
Arbil 803529412410 Sender Recbleni
Same* T>pe FedEx Pnorily OyemeN J EPSTEIN
Package Type ... Picked up: Jun 16, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION
Dislance Based Prong. Region 7
Arbil 806201096041 Sender RCM",
8.01Ca T1Pe FedEx Priority CwernigN
Package Type FedEx ... Picked up: Jun 16, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION
Dislance Based Prong. Regan 2
krbll 806201096863 Sender Recipienl
SeniCe TWO Perks PnerIty OecorogN JOHN KEENAN
Package Type FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319693.pdf
EFTA00079746Set 9
2019-07-1574p18,227w
believe
14 that the rebuttal to the presumption -- one is the danger
15 prong; one is the flight prong. If I can address them
16 separately.
17 THE COURT: Sure ... Thank you, Judge.
21 THE COURT: I think that is interesting. So those
22 prongs have different burdens of proof for one thing, clear and
23 convincing in one instance ... have to bear the burden of
3 rebutting the presumption as to each prong, although I think
4 once rebutting the burden falls on the government, and then
5 they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079746.pdf