EFTA00014629.pdf

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Extraction Summary

7
People
6
Organizations
5
Locations
3
Events
1
Relationships
4
Quotes

Document Information

Type: Court transcript (bail decision)
File Size: 256 KB
Summary

This document is a court transcript from July 18, 2019, recording Judge Richard M. Berman's decision to deny bail for Jeffrey Epstein. The judge cites 'danger to the community' and 'risk of flight' as primary reasons for remand, noting evidence such as sexually explicit photos, a fake Austrian passport, diamonds, and large amounts of cash seized from Epstein's mansion. The transcript also schedules a follow-up conference for July 31, 2019.

People (7)

Name Role Context
Richard M. Berman District Judge
Presiding judge who denied bail to Epstein
Jeffrey Epstein Defendant
Subject of the bail hearing, denied release
Martin Weinberg Defense Attorney
Attorney for Defendant
Marc Fernich Defense Attorney
Attorney for Defendant
James Brochin Defense Attorney
Attorney for Defendant (Listed as 'Jomes Brochin' in transcript)
Michael Miller Defense Attorney
Attorney for Defendant
[Redacted] Victim/Witness
Provided compelling testimony fearing safety if Epstein released

Timeline (3 events)

2019-07-15
In-court hearing regarding release/remand
SDNY
Judge Berman Counsel
2019-07-18
Bail Decision Hearing
United States District Court, SDNY
Judge Berman Jeffrey Epstein Defense Counsel Prosecutors
2019-07-31
Scheduled status conference
SDNY
Counsel Judge Berman

Relationships (1)

Jeffrey Epstein Alleged Trafficker/Victim Minor Victims
Transcript mentions sex trafficking involving minor victims as young as 14

Key Quotes (4)

"the government's application for continued remand is hereby granted and the defense application for pretrial release is respectfully hereby denied."
Source
EFTA00014629.pdf
Quote #1
"I doubt that any bail package can overcome danger to the community."
Source
EFTA00014629.pdf
Quote #2
"items very recently seized from Mr. Epstein's New York City mansion... include sexually explicit photos and discs, some $70,000 in cash, diamonds, and an expired Austrian passport with Mr. Epstein's photo but with a name that is different from Jeffrey Epstein"
Source
EFTA00014629.pdf
Quote #3
"presumption of remand... attaches only to very serious crimes, such as sex trafficking involving minor victims, as in this case some allegedly as young as age 14."
Source
EFTA00014629.pdf
Quote #4

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