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Extraction Summary

4
People
4
Organizations
1
Locations
4
Events
2
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 1.04 MB
Summary

This is a court document from the Southern District of New York, filed on July 8, 2019, detailing the initial bail disposition for defendant Jeffrey Epstein. The document indicates Epstein was arrested on July 6, 2019, arraigned on July 8, 2019 where he pleaded not guilty, and was ordered to be detained until a detention hearing scheduled for July 11, 2019. The form identifies his counsel as Martin Weinberg and the AUSA as Alex Rossmiller.

People (4)

Name Role Context
Jeffrey Epstein Defendant
Named as the defendant in case 1:19-cr-00490-RMB.
Alex Rossmiller AUSA (Assistant United States Attorney)
Listed as the AUSA on the case.
Martin Weinberg Defendant's Counsel
Listed as the retained counsel for the defendant, Jeffrey Epstein.
United States Magistrate Judge, S.D.N.Y.
Signed the document, ordering the defendant's detention.

Organizations (4)

Name Type Context
USDC SDNY Government Agency
Appears in a stamp indicating the document was electronically filed with the United States District Court for the Sou...
U.S. Attorney's Office Government Agency
Listed as the recipient of the 'PINK' copy of the form.
U.S. Marshal Government Agency
Listed as the recipient of the 'YELLOW' copy of the form.
Pretrial Services Agency Government Agency
Listed as the recipient of the 'GREEN' copy of the form and mentioned in potential bail conditions.

Timeline (4 events)

2019-07-06
Arrest of defendant Jeffrey Epstein.
2019-07-08
Presentment of defendant Jeffrey Epstein in court.
S.D.N.Y.
Jeffrey Epstein Alex Rossmiller Martin Weinberg United States Magistrate Judge, S.D.N.Y.
2019-07-08
Defendant Jeffrey Epstein was arraigned and pleaded not guilty.
S.D.N.Y.
2019-07-11
A detention hearing for Jeffrey Epstein is scheduled for 2:00 PM.
S.D.N.Y.

Locations (1)

Location Context
The jurisdiction of the court, Southern District of New York, is mentioned multiple times.

Relationships (2)

Jeffrey Epstein Professional Martin Weinberg
Martin Weinberg is listed as the retained Defendant's Counsel for Jeffrey Epstein.
Jeffrey Epstein Adversarial (Legal) Alex Rossmiller
Alex Rossmiller is the AUSA (prosecutor) in the case where Jeffrey Epstein is the defendant.

Key Quotes (1)

"DEF'T DETAINED UNTIL CONTINUATION OF DET'N HEARING. 18 USC 3142(f)"
Source
— United States Magistrate Judge, S.D.N.Y. (Handwritten note under 'ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS' explaining the bail disposition.)
DOJ-OGR-00000273.jpg
Quote #1

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