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609 KB
Extraction Summary
3
People
1
Organizations
0
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
609 KB
Summary
This document is a page from a court transcript of a bail hearing, dated December 10, 2020. A prosecutor argues against granting bail, stating the defendant is not being candid about her extensive financial resources and that surrendering passports is insufficient to prevent flight risk. The prosecutor cites the case of Jeffrey Epstein, as decided by Judge Berman, as a relevant precedent for denying bail on grounds of flight risk and dangerousness.
People (3)
| Name | Role | Context |
|---|---|---|
| Judge Berman | Judge |
Mentioned in reference to his decision in the Jeffrey Epstein case, which is being used as a comparator case.
|
| Jeffrey Epstein | Defendant in a comparator case |
Mentioned as a defendant in a previous case whose bail hearing decision by Judge Berman is being cited as a precedent.
|
| Your Honor | Judge |
The judge being addressed during the court proceedings.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the hearing.
|
Timeline (2 events)
A prosecutor is arguing against granting bail to a defendant, citing concerns about her financial disclosures and flight risk.
court
prosecutor (implied)
defense (implied)
defendant (implied)
Your Honor (Judge)
Jeffrey Epstein was arrested on risk of flight and dangerousness grounds.
Relationships (2)
government (prosecutor)
→
adversarial
→
defendant
The speaker, representing the government, is arguing against the defendant's position in a bail hearing.
Judge Berman made a legal decision regarding Jeffrey Epstein's case.
Key Quotes (2)
"A bail hearing, your Honor, is not an opportunity for the defendant to slowly reveal information until the court deems it sufficient."Source
— prosecutor (implied)
(Arguing that the defendant is not being forthcoming with financial information in a timely manner.)
DOJ-OGR-00001950.jpg
Quote #1
"And finally, your Honor, with respect to the case law that defense has cited, they ignore the obvious comparator case, which is Judge Berman's decision regarding Jeffrey Epstein, who was arrested both on risk of flight grounds and on dangerousness grounds."Source
— prosecutor (implied)
(Introducing the Jeffrey Epstein case as a legal precedent to argue against granting bail.)
DOJ-OGR-00001950.jpg
Quote #2
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