031.pdf
84.3 KB
Extraction Summary
6
People
4
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal correspondence / court filing
File Size:
84.3 KB
Summary
A legal letter from attorney Marc Fernich to Judge Richard Berman defending Jeffrey Epstein regarding a foreign passport found in his possession. The defense argues the passport, which bore a non-Jewish name, was given to Epstein by a friend for protection against hijacking and was never actually used for travel. The letter asserts Epstein is solely a US citizen and requests the original document be brought to court for inspection.
People (6)
| Name | Role | Context |
|---|---|---|
| Marc Fernich | Defense Attorney |
Author of the letter representing Jeffrey Epstein.
|
| Martin Weinberg | Defense Attorney |
Signatory representing Jeffrey Epstein.
|
| Reid Weingarten | Defense Attorney |
Signatory representing Jeffrey Epstein.
|
| Richard M. Berman | Judge |
Recipient of the letter, USDJ-SDNY.
|
| Jeffrey Epstein | Defendant |
Subject of the legal case and the passport dispute.
|
| Unnamed Friend | Associate |
Person alleged to have given Epstein the foreign passport.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Law Office of Marc Fernich |
Legal firm submitting the document.
|
|
| USDJ-SDNY |
United States District Court for the Southern District of New York.
|
|
| Pretrial Services |
Agency that interviewed Epstein regarding citizenship.
|
|
| The Government |
Prosecution team (referenced regarding seized passports and previous letter).
|
Timeline (2 events)
Unknown (Pre-2019)
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Fernich is writing on behalf of Epstein.
Epstein was given the passport at issue by a friend.
Key Quotes (5)
"Epstein was given the passport at issue by a friend."Source
031.pdf
Quote #1
"Some Jewish-Americans were informally advised at the time to carry identification bearing a non-Jewish name when traveling internationally in case of hijacking."Source
031.pdf
Quote #2
"He never used the document to travel internationally and never presented it to any immigration or customs authority."Source
031.pdf
Quote #3
"The passport stamps, predating his receipt of the document, do not reflect Mr. Epstein’s entries or exits."Source
031.pdf
Quote #4
"As Mr. Epstein truthfully reported in his Pretrial Services interview, he is a life-long American citizen."Source
031.pdf
Quote #5
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