DOJ-OGR-00002172.json 5.1 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "11",
  4. "document_number": "100",
  5. "date": "12/18/20",
  6. "document_type": "court document",
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  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 11 of 36 reconsideration\" by, for example, demonstrating \"that the court overlooked information or incorrectly applied the law,\" or that failure to reconsider \"would constitute manifest injustice.\" Petrov, 2015 WL 1102286 at *3. DISCUSSION Having already raised numerous arguments in its briefing and oral argument at the initial bail hearing in this case, the defense now asks this Court to reverse itself based on virtually the same arguments it already rejected. The Renewed Bail Application largely reiterates the same claims regarding the defendant's ties to the United States and her behavior after Epstein's arrest that the Court already found unpersuasive. To the extent the Renewed Bail Application presents new information, it consists primarily of financial data that was certainly known to the defendant at the time of her initial bail application and that the Court already assumed could be made available (and thus rejected as immaterial) when ordering detention. Ultimately, nothing in the Renewed Bail Application alters the analysis that led this Court to conclude that the defendant \"poses a substantial actual risk of flight,\" and that no combination of conditions could assure her appearance. (Tr. 86). All three of the relevant Bail Reform Act factors still weigh heavily in favor of detention, and the defense claims to the contrary do not warrant a revisiting of this Court's well-reasoned and thorough prior decision. A. The Nature and Circumstances of the Offense The first Bail Reform Act factor indisputably weighs in favor of detention in this case. The egregious conduct charged in the Indictment gives rise to a statutory presumption of detention, and the Renewed Bail Motion makes no effort to challenge this Court's prior conclusion that the nature and circumstances of the offense support detention. The charges in the Indictment describe horrendous conduct involving the sexual abuse of multiple minor victims. If convicted, the",
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  14. "content": "Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 11 of 36",
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  19. "content": "reconsideration\" by, for example, demonstrating \"that the court overlooked information or incorrectly applied the law,\" or that failure to reconsider \"would constitute manifest injustice.\" Petrov, 2015 WL 1102286 at *3. DISCUSSION Having already raised numerous arguments in its briefing and oral argument at the initial bail hearing in this case, the defense now asks this Court to reverse itself based on virtually the same arguments it already rejected. The Renewed Bail Application largely reiterates the same claims regarding the defendant's ties to the United States and her behavior after Epstein's arrest that the Court already found unpersuasive. To the extent the Renewed Bail Application presents new information, it consists primarily of financial data that was certainly known to the defendant at the time of her initial bail application and that the Court already assumed could be made available (and thus rejected as immaterial) when ordering detention. Ultimately, nothing in the Renewed Bail Application alters the analysis that led this Court to conclude that the defendant \"poses a substantial actual risk of flight,\" and that no combination of conditions could assure her appearance. (Tr. 86). All three of the relevant Bail Reform Act factors still weigh heavily in favor of detention, and the defense claims to the contrary do not warrant a revisiting of this Court's well-reasoned and thorough prior decision. A. The Nature and Circumstances of the Offense The first Bail Reform Act factor indisputably weighs in favor of detention in this case. The egregious conduct charged in the Indictment gives rise to a statutory presumption of detention, and the Renewed Bail Motion makes no effort to challenge this Court's prior conclusion that the nature and circumstances of the offense support detention. The charges in the Indictment describe horrendous conduct involving the sexual abuse of multiple minor victims. If convicted, the",
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  29. "content": "DOJ-OGR-00002172",
  30. "position": "footer"
  31. }
  32. ],
  33. "entities": {
  34. "people": [
  35. "Epstein"
  36. ],
  37. "organizations": [
  38. "Court",
  39. "United States"
  40. ],
  41. "locations": [],
  42. "dates": [
  43. "12/18/20"
  44. ],
  45. "reference_numbers": [
  46. "1:20-cr-00330-AJN",
  47. "100",
  48. "2015 WL 1102286"
  49. ]
  50. },
  51. "additional_notes": "The document appears to be a court filing related to a criminal case, discussing the defendant's bail application and the court's decision to deny it. The text is well-formatted and easy to read, with no visible redactions or damage."
  52. }