DOJ-OGR-00000329.jpg
902 KB
Extraction Summary
3
People
4
Organizations
7
Locations
4
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
902 KB
Summary
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman, dated July 12, 2019, arguing against Jeffrey Epstein's motion for pretrial release. The government portrays Epstein as an unrepentant serial sexual predator who poses a significant flight risk due to his vast wealth and the likelihood of a life sentence. The letter cites substantial evidence, including photographs found in his mansion and a history of witness manipulation, to support its request for continued detention.
People (3)
| Name | Role | Context |
|---|---|---|
| Richard M. Berman | Judge |
The letter is addressed to The Honorable Richard M. Berman of the United States District Court.
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| Jeffrey Epstein | Defendant |
The subject of the legal case United States v. Jeffrey Epstein, 19 Cr. 490 (RMB). The letter argues against his motio...
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| Pitman | Magistrate Judge |
A Memorandum in Support of Detention was submitted to Magistrate Judge Pitman on July 8, 2019.
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice | government agency |
Appears in the letterhead of the document.
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| United States Attorney Southern District of New York | government agency |
The sender of the letter, representing the Government in the case against Jeffrey Epstein.
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| United States District Court Southern District of New York | court |
The court where Judge Richard M. Berman presides and where the case is being heard.
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| New York State | government agency |
Mentioned as having designated Jeffrey Epstein as a registered sex offender in the highest category of risk.
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Timeline (4 events)
2019-07-08
The Government submitted its Memorandum in Support of Detention to Magistrate Judge Pitman.
United States District Court Southern District of New York
2019-07-11
Defendant Jeffrey Epstein filed a Motion for Pretrial Release (the “Release Motion”).
United States District Court Southern District of New York
Law enforcement agents discovered hundreds or thousands of nude and seminude photographs of young females in Jeffrey Epstein's Manhattan mansion on the night of his arrest.
Manhattan
Jeffrey Epstein
law enforcement agents
A grand jury returned an indictment against Jeffrey Epstein alleging he sexually exploited dozens of minors.
United States District Court Southern District of New York
Jeffrey Epstein
grand jury
Locations (7)
| Location | Context |
|---|---|
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The address of the United States Attorney's office for the Southern District of New York.
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The address of the United States Attorney's office for the Southern District of New York.
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The location of the United States District Court for the Southern District of New York.
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The address of the United States Courthouse where Judge Berman presides.
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One of the locations where Jeffrey Epstein allegedly sexually exploited minors.
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One of the locations where Jeffrey Epstein allegedly sexually exploited minors.
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Location of Jeffrey Epstein's mansion where law enforcement discovered photographs.
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Relationships (2)
The document is a letter from the U.S. Attorney's office arguing for the detention of the defendant, Jeffrey Epstein, in the criminal case 'United States v. Jeffrey Epstein'.
The document states Epstein is a 'serial sexual predator' charged with 'abusing underage girls for years' and sexually exploiting 'dozens of minors'.
Key Quotes (3)
"The defendant is a serial sexual predator who is charged with abusing underage girls for years."Source
— The Government
(The opening sentence of the Preliminary Statement, establishing the government's position on the defendant.)
DOJ-OGR-00000329.jpg
Quote #1
"The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life."Source
— The Government
(Argument presented to establish the defendant's motive to flee and justify his detention.)
DOJ-OGR-00000329.jpg
Quote #2
"He also has a history of obstruction and manipulation of witnesses, including, as detailed herein, as recently as within the past year, when media reports about his conduct reemerged."Source
— The Government
(Part of the argument against pretrial release, highlighting the defendant's past behavior.)
DOJ-OGR-00000329.jpg
Quote #3
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