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Cas48£01%-40490-RMEDbeuMERPS! Pile VHIS1192gGrAge>d2 OF 33
United States v. King, 849 F.2d 485, 488 (11th Cir. 1988) (quoting United States v. Portes, 786
F.2d 765 (7th Cir. 1985)). The Court finds that the Government has shown by a preponderance
of the evidence that Mr. Epstein is a flight risk.
The factors to be considered in analyzing risk of flight are the same factors that apply
when analyzing dangerousness. They are: (1) the nature and circumstances of the crimes
charged; (2) the weight of the evidence against the defendant; (3) the history and characteristics
of the defendant, including the person’s character and financial resources; and (4) “the
seriousness of the danger posed by the defendant’s release.” 18 U.S.C. § 3142(g). “The weight
afforded to each factor under section 3142(g) is within the ‘special province’ of the district
court.” Paulino, 335 F. Supp. at 610.
At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019,
concludes that: “The defendant poses a risk of nonappearance for the following reasons:
1. [Mr. Epstein’s] Extensive foreign travel and possession of travel documents
2. [Mr. Epstein’s] Residential and Financial Ties outside this District and Country
3. [Mr. Epstein’s] Employment ties outside this country
4. [Mr. Epstein’s] Unexplained assets
5. [Mr. Epstein’s] Criminal History including [his] conviction for a |] sex offense [with
minors in Florida in 2008].” Pretrial Services Report, dated July 12, 2019 at 4.
e The Crimes Charged Against Mr. Epstein
Mr. Epstein has been charged with among the most serious crimes recognized by U.S.
Federal law. The Government has alleged that Mr. Epstein intentionally sought out and sexually
abused minor girls, including those “particularly vulnerable to exploitation.” Dkt. 11, Ex. 1, at 2.
He did this in multiple locations, including New York and Palm Beach. Id. And, Mr. Epstein
allegedly “worked and conspired with others, including employees and associates who facilitated
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DOJ-OGR-00000805
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Document Details
| Filename | DOJ-OGR-00000805.jpg |
| File Size | 733.2 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 2,034 characters |
| Indexed | 2026-02-03 16:05:32.089627 |