023.pdf
114 KB
Extraction Summary
10
People
6
Organizations
5
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
United states department of justice letter / legal filing
File Size:
114 KB
Summary
This July 16, 2019 letter from the DOJ to Judge Berman provides supplemental information for Jeffrey Epstein's detention hearing. It details suspicious wire transfers totaling $350,000 to two potential co-conspirators shortly after the release of Miami Herald articles in late 2018. The letter also reveals the seizure of a foreign passport with Epstein's photo but a false name, as well as over $70,000 in cash and 48 loose diamonds found in his Manhattan safe, arguing these facts support a serious risk of flight.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the criminal case; accused of wiring money to potential witnesses; possessed foreign passport with alias; ...
|
| Richard M. Berman | United States District Judge |
Recipient of the letter; presided over the detention hearing.
|
| Geoffrey S. Berman | United States Attorney |
Signatory of the letter representing the Government.
|
| Alison Moe | Assistant United States Attorney |
Signatory.
|
| Alex Rossmiller | Assistant United States Attorney |
Signatory.
|
| Maurene Comey | Assistant United States Attorney |
Signatory.
|
| Martin Weinberg | Defense Counsel |
Cc'd on the letter.
|
| Reid Weingarten | Defense Counsel |
Cc'd on the letter.
|
| [REDACTED] (Individual 1) | Potential Co-conspirator / Witness |
Received $100,000 wire from Epstein on Nov 30, 2018; named in 2007 NPA; featured in Miami Herald.
|
| [REDACTED] (Individual 2) | Employee / Potential Co-conspirator / Witness |
Received $250,000 wire from Epstein on Dec 3, 2018; identified in Indictment as facilitating trafficking of minors.
|
Timeline (3 events)
2018-11-28
Miami Herald began publishing a series of articles relating to the defendant.
N/A
2019-07-06
Execution of search warrant at defendant's Manhattan residence.
Epstein's Manhattan residence
Law Enforcement Agents
Jeffrey Epstein (implied)
2019-07-15
Detention Hearing held.
Southern District of New York
Judge Berman
Government Attorneys
Defense Counsel
Locations (5)
Relationships (2)
Epstein wired $100k to this person; named as potential co-conspirator in NPA.
Epstein wired $250k to this person; alleged to have facilitated trafficking and scheduled sexual encounters.
Key Quotes (5)
"records from Institution-1 show that on or about November 30, 2018... the defendant wired $100,000 from a trust account he controlled to [REDACTED]"Source
023.pdf
Quote #1
"This individual is also one of the employees identified in the Indictment, which alleges that she and two other identified employees facilitated the defendant’s trafficking of minors"Source
023.pdf
Quote #2
"agents had seized what appears to be an expired foreign passport... from a safe in the defendant’s Manhattan residence"Source
023.pdf
Quote #3
"The Foreign Passport has a photograph that appears to depict the defendant, but lists a different name."Source
023.pdf
Quote #4
"the safe contained more than $70,000 in cash... 48 loose diamond stones... as well as a large diamond ring."Source
023.pdf
Quote #5
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