DOJ-OGR-00000806.jpg
Extracted Text (OCR)
Casl49£01%-40490-RMEDbeuMeRPSA Pile DHIS192 gaged OF 33
his [unlawful] conduct, by .. . contacting victims and scheduling their sexual encounters.”
Indictment § 4. These crimes, as already noted, carry a maximum sentence of 45 years of
incarceration and give rise to a presumption of pre-trial remand. 18 U.S.C. § 3142 (e)(3)(E); see
United States v. Hardy, 2019 WL 2211210, at *10 (D.D.C. May 22, 2019) (‘The significant
harms and dangers of these crimes animated the Congress to create the statutory presumption of
detention.”). The nature and circumstances of the crimes charged and the severity of the potential
punishment support a finding that Defendant poses “a serious flight risk and that no conditions
can be set to reasonably assure his appearance for trial.” United States v. Cilins, 2013 WL
3802012, at *2 (S.D.N.Y. July 19, 2013).
e Weight Of The Evidence
The Government’s evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including potential coconspirators; physical evidence, including
passports reflecting extensive foreign travel; sexually suggestive photographs of nude underage
girls; plea discussions; and police reports describing witness tampering and intimidation. See,
e.g,, United States v. Fama, 2013 WL 2467985, at *3 (S.D.N.Y. June 7, 2013) (“the Court
recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful
not to reach any conclusions about [the Defendant’s] guilt or innocence. Indeed, some courts
have described the weight of the evidence factor as the ‘least important’ of the § 3142(g) factors
for these reasons.”’); see also Hir, 517 F.3d at 1090.
e History And Characteristics Of The Defendant Including His Financial Resources
Mr. Epstein pled guilty to two state felonies involving minor girls in Florida. He also
held plea discussions regarding witness tampering in Florida in 2008. He is a registered Level III
23
DOJ-OGR-00000806
Extracted Information
Document Details
| Filename | DOJ-OGR-00000806.jpg |
| File Size | 746.0 KB |
| OCR Confidence | 93.6% |
| Has Readable Text | Yes |
| Text Length | 2,067 characters |
| Indexed | 2026-02-03 16:05:32.170455 |