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Extraction Summary

3
People
2
Organizations
2
Locations
2
Events
1
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 572 KB
Summary

This legal document, dated July 16, 2019, is a filing to Judge Richard M. Berman arguing for Jeffrey Epstein's release on bond. It states that Epstein's brother, Mark, is prepared to secure a release bond exceeding $100 million of his own net worth. The filing also clarifies that the New Mexico Public Safety Department had previously advised Epstein in 2010 that he was not required to register there for his 2008 Florida conviction.

People (3)

Name Role Context
Richard M. Berman Hon.
Addressed at the top of the document, likely the presiding judge.
Epstein Defendant (implied)
The subject of the legal arguments regarding release conditions, domestic ties, and registration status.
Mark Brother of Epstein
Mentioned as being prepared to co-sign and secure a release bond for Epstein using his own net worth.

Organizations (2)

Name Type Context
Court government agency
Mentioned in the context of its discretion over Epstein's expenses and its inquiry into his registration status.
New Mexico Public Safety Department government agency
Identified as the state agency that formally advised Epstein in August 2010 about his registration status.

Timeline (2 events)

2008
Epstein's conviction for Procuring Person Under 18 for Prostitution.
Florida
2019-07-15
A court argument regarding Epstein's potential release conditions.
Court

Locations (2)

Location Context
Mentioned in relation to Epstein's registration status and an inquiry from the Court.
Mentioned as the location of Epstein's 2008 conviction.

Relationships (1)

Epstein familial Mark
The document states Mark is Epstein's brother and that he is prepared to co-sign and secure a release bond exceeding $100 million, using his own net worth, to guarantee Epstein's appearance in court.

Key Quotes (2)

"you are not required to register with the State of New Mexico ... for your 2008 Florida conviction of Procuring Person Under 18 for Prostitution."
Source
— New Mexico Public Safety Department (Quoted from a formal advisement sent to Epstein in August 2010.)
DOJ-OGR-00000449.jpg
Quote #1
"own net worth"
Source
— Unknown (from 7/12/19 Letter) (Describing the value of the release bond Epstein's brother Mark was prepared to secure.)
DOJ-OGR-00000449.jpg
Quote #2

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