DOJ-OGR-00000325.jpg
684 KB
Extraction Summary
2
People
2
Organizations
1
Locations
1
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
684 KB
Summary
This is a legal motion filed on July 11, 2019, in the U.S. District Court for the Southern District of New York on behalf of defendant Jeffrey Epstein. The motion requests the court's permission to file a supplemental financial disclosure under seal, arguing that the intense publicity of the case would lead to its wide dissemination in the media. The filing cites the Bail Reform Act (18 U.S.C. § 3153(c)(1)) as legal grounds, stating that such information is intended to be confidential and used only for bail determination.
People (2)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Defendant |
The defendant in the case, on whose behalf the motion to file financial disclosure under seal is being made.
|
| undersigned counsel | Counsel |
The legal representative for Jeffrey Epstein who filed the motion.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT THE SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the case is being heard and the motion was filed.
|
| UNITED STATES OF AMERICA | government agency |
The plaintiff in the criminal case against Jeffrey Epstein.
|
Timeline (1 events)
2019-07-11
A motion was filed on behalf of Jeffrey Epstein requesting to file his supplemental financial disclosure under seal.
UNITED STATES DISTRICT COURT THE SOUTHERN DISTRICT OF NEW YORK
Jeffrey Epstein
undersigned counsel
Locations (1)
| Location | Context |
|---|---|
|
The jurisdiction of the United States District Court where the case is filed.
|
Relationships (2)
The document states that the 'undersigned counsel' is filing a motion on behalf of 'Defendant Jeffrey Epstein'.
The case caption lists 'UNITED STATES OF AMERICA' as the plaintiff and 'JEFFREY EPSTEIN' as the Defendant.
Key Quotes (1)
"shall be used only for the purposes of a bail determination and shall otherwise be confidential."Source
— 18 U.S.C. § 3153(c)(1) (Bail Reform Act)
(Cited as the legal basis for arguing that financial information provided by a defendant should be kept confidential and not publicly filed.)
DOJ-OGR-00000325.jpg
Quote #1
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