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1.12 MB
Extraction Summary
3
People
2
Organizations
6
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Federal court filing / legal memorandum (letter to magistrate judge arguing for detention)
File Size:
1.12 MB
Summary
This document is a page from a legal memorandum filed by the government arguing for the detention of Jeffrey Epstein. It outlines his extreme wealth, lack of family ties, and extensive assets (including private jets, 15 vehicles, and a private island) as evidence that he poses a significant flight risk. It specifically details his property values in NY and FL and notes over 20 international flights taken between 2018 and 2019.
People (3)
| Name | Role | Context |
|---|---|---|
| Henry Pitman | United States Magistrate Judge |
Recipient of the document.
|
| Jeffrey Epstein | Defendant |
Subject of the detention argument; described as extraordinarily wealthy, a flight risk, and having no immediate family.
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| Victims | Victims |
Several dozen victims identified in prior investigation, abused in Florida.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Patrol |
Logged Epstein's international flights.
|
|
| New York State |
Entity managing sex offender registration.
|
Timeline (2 events)
January 1, 2018 - July 8, 2019
Locations (6)
| Location | Context |
|---|---|
|
Location of conduct; location of mansion valued at >$77 million.
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Location of estate valued at >$12 million; location of prior abuse.
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|
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Location of one of the defendant's residences.
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Location of one of the defendant's residences.
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Location of two residences, including a private island which is the primary residence.
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Location where Epstein was arrested arriving from abroad.
|
Relationships (1)
Document states he has 'friends and associates worldwide, as demonstrated by his extensive international travel'.
Key Quotes (4)
"Indeed, his potential avenues of flight from justice are practically limitless."Source
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Quote #1
"The defendant’s primary residence is a private island in the U.S. Virgin Islands, a place where any sort of meaningful supervision would be all but impossible."Source
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Quote #2
"His sex registration documentation of 'current vehicles' lists no fewer than 15 motor vehicles, including seven Chevrolet Suburbans..."Source
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Quote #3
"The defendant has no known immediate family. He is not married and has no children."Source
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Quote #4
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