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Extraction Summary

6
People
3
Organizations
0
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Court transcript
File Size: 592 KB
Summary

This document is a page from a court transcript dated July 24, 2019, from case 1:19-cr-00490-RMB. An unidentified speaker, likely an attorney, argues before the court about the bail conditions for Mr. Epstein, specifically advocating for the use of a private guard. The speaker cites Second Circuit precedents, including the Esposito case, to argue that such a condition is not discriminatory and is appropriate given that the flight risk arguments are predicated on the defendant's wealth.

People (6)

Name Role Context
THE COURT Judge
The presiding judge in the hearing, who was asking about the bail package.
Mr. Weingarten
Mentioned as having reminded the speaker about a representative from a security company.
Judge Bianco Judge
Mentioned as a judge who is on one side of a legal debate.
Judge Rakoff Judge
Mentioned as a judge who is on the other side of a legal debate from Judge Bianco.
Esposito Subject of a legal case
The name of a legal decision cited by the speaker regarding the appropriateness of a private guard.
Mr. Epstein
His position is being discussed in relation to bail conditions and flight risk arguments based on wealth.

Organizations (3)

Name Type Context
Second Circuit Court / Government Agency
Mentioned as the source of legal decisions being discussed as precedent.
the government Government Agency
Mentioned as the entity that would not make certain flight risk arguments for a poor person.
SOUTHERN DISTRICT REPORTERS, P.C. Company
The court reporting agency that transcribed the document.

Timeline (1 events)

2019-07-24
A discussion during a court hearing regarding a bail package, focusing on the condition of using private security guards for a wealthy defendant, Mr. Epstein.
Courtroom
THE COURT Mr. Weingarten Unidentified Speaker

Relationships (2)

Unidentified Speaker Professional THE COURT
The speaker is presenting legal arguments to the judge, addressing them as 'your Honor'.
Judge Bianco Professional Judge Rakoff
The document states they are on opposite sides of a legal debate.

Key Quotes (2)

"So there isn't this kind of invidious discrimination between somebody who is poor and someone who is wealthy because if a person is poor, even someone in Mr. Epstein's position, the government would not be making the same kind of flight arguments that are predicated upon his wealth."
Source
— Unidentified Speaker (Arguing that using a defendant's wealth to justify private security as a bail condition is not discriminatory.)
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Quote #1
"The most recent one actually is the Esposito decision where the court says that a private guard in that case is appropriate because he wouldn't be a flight risk but for his wealth."
Source
— Unidentified Speaker (Citing a legal precedent from the Second Circuit to support the argument for allowing a private guard as a bail condition.)
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Quote #2

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