court filing: Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
The court filing discusses Jeffrey Epstein's detention and bail conditions, his sex offender status in multiple jurisdictions, and assesses the risk he poses to the community and the likelihood of flight. The court finds by clear and convincing evidence that Epstein poses a danger to others and the community. The document also references various evidence and proffers presented in the case.
Summary
The court filing discusses Jeffrey Epstein's detention and bail conditions, his sex offender status in multiple jurisdictions, and assesses the risk he poses to the community and the likelihood of flight. The court finds by clear and convincing evidence that Epstein poses a danger to others and the community. The document also references various evidence and proffers presented in the case.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (2)
Related Documents (6)
KIRKLAND & ELLIS LLP
ROTHSTEIN, DONATELLI, HUGHES, DAHLSTROM, SCHOENBURG & BIENVENU, LLP
Letter: 25-1
The letter, dated August 19, 2010, from the New Mexico Department of Public Safety, informs Jeffery E. Epstein that he is not required to register as a sex offender in New Mexico under state law for his 2008 Florida conviction, but may be required to register under federal law.
KIRKLAND & ELLIS LLP
425 FEDERAL SUPPLEMENT, 3d SERIES
306 425 FEDERAL SUPPLEMENT, 3d SERIES t In short, the issue now before the Court has arisen only because Donziger unjustifi- ably has refused to comply with his discov- ery obligations. Had he done so — i.e., had he produced responsive documents as to which there was no colorable claim of priv- ilege, submitted a privilege log as to re- sponsive documents as to which there was such a colorable claim, and submitted any disputes for judicial resolution - there would be no need to examine his ESI. But he has not. And the Court thus must take appropriate action. His arguments to the contrary are meritless. Conclusion For the foregoing reasons, the Court has entered the protocol for imaging and forensic examination of Donziger's elec- tronic devices and media. SO ORDERED. the six months between being served with the document requests and the Court's eventual ruling, on October I8, 2018, that Donziger had waived any applicable privi- lege. Third, Donziger disregards the
July 27, 2010
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.