DOJ-OGR-00000399.jpg
538 KB
Extraction Summary
4
People
4
Organizations
1
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
538 KB
Summary
This document is a transcript from a court hearing on July 16, 2019, in the Southern District of New York. The discussion centers on pretrial matters for a Mr. Epstein, including clarification that he has one effective passport and a debate over whether a pretrial report indicates he refused to provide financial information or was simply incomplete. The judge also questions another attorney, Mr. Rossmiller, about allegations of witness tampering by Mr. Epstein, confirming these will be part of the government's bail submission.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Defendant/Subject of discussion |
Mentioned as the subject of a pretrial services report, having one effective passport, allegedly refusing to provide ...
|
| MR. WEINGARTEN | Attorney |
Speaking on behalf of Mr. Epstein, clarifying the number of passports and addressing the issue of providing financial...
|
| THE COURT | Judge |
Presiding over the hearing, asking questions about passports and a pretrial report, and addressing Mr. Rossmiller abo...
|
| Mr. Rossmiller | Attorney |
Addressed by the Court regarding a letter he wrote that described alleged obstruction, harassment, and witness tamper...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Southern District of New York | government agency |
Mentioned as a judicial district that was not included in a prior agreement.
|
| pretrial services | government agency |
Mentioned as the entity that prepared a report discussed in the hearing.
|
| government | government agency |
Mentioned in the context of making a bail submission in response to allegations against Mr. Epstein.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (1 events)
2019-07-16
A court hearing was held to discuss pretrial matters related to Mr. Epstein, including a pretrial services report, the number of his passports, and allegations of witness tampering.
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location of the court proceedings.
|
Relationships (3)
Mr. Weingarten is speaking on behalf of Mr. Epstein in a court proceeding, indicating a lawyer-client relationship.
The two are engaged in a formal dialogue typical of a judge and an attorney during a court hearing.
The Court directly addresses Mr. Rossmiller, referencing a letter he wrote, which is typical of a judge addressing an attorney in a case.
Key Quotes (4)
"Mr. Epstein reported today one. Two others were rescinded. As we understand it, there is one effective passport today."Source
— MR. WEINGARTEN
(Responding to the Court's question about how many passports Mr. Epstein has.)
DOJ-OGR-00000399.jpg
Quote #1
"The way it reads is that we have refused to provide information about income and assets."Source
— MR. WEINGARTEN
(Describing his interpretation of the pretrial services report.)
DOJ-OGR-00000399.jpg
Quote #2
"I didn't really read it that way myself. I thought it was incomplete in some places and I thought it could be beefed up, so to speak."Source
— THE COURT
(Responding to Mr. Weingarten's interpretation of the pretrial report and suggesting it was incomplete rather than indicating a refusal to provide information.)
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Quote #3
"For Mr. Rossmiller: In your letter you describe some obstruction or harassment, witness tampering, alleged, by Mr. Epstein. That, I take it, is going to be included in any response or any bail submission made by the government?"Source
— THE COURT
(Questioning Mr. Rossmiller about allegations made in a letter and their inclusion in the government's upcoming bail submission.)
DOJ-OGR-00000399.jpg
Quote #4
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