006.pdf
666 KB
Extraction Summary
9
People
8
Organizations
7
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal correspondence (letter motion for bail/pretrial release)
File Size:
666 KB
Summary
This document is a letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for pretrial release on bail. The defense proposes strict conditions including home detention, GPS monitoring, and a substantial bond secured by Epstein's $77 million Manhattan home and private jet, with his brother and friend as co-sureties. The letter argues Epstein is not a flight risk (citing his U.S. ties and surrender of passport) and that the current charges are barred by a 2007 Non-Prosecution Agreement.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the criminal case (No. 19-490), seeking pretrial release.
|
| Richard M. Berman | Judge |
Recipient of the letter, United States District Court Judge.
|
| Reid Weingarten | Defense Counsel |
Author of the letter, attorney at Steptoe & Johnson LLP.
|
| Martin G. Weinberg | Defense Counsel |
Co-signer of the letter, attorney at Martin G. Weinberg, P.C.
|
| Marc Allan Fernich | Defense Counsel |
Co-signer of the letter, attorney at Law Office of Marc Fernich.
|
| Mark Epstein | Family/Co-surety |
Jeffrey Epstein's brother, offered to serve as co-surety of the bond and pledge his home in West Palm Beach.
|
| David Mitchell | Friend/Co-surety |
Epstein's close friend of decades, offered to serve as co-surety and pledge investment interests.
|
| Jane Doe #1 | Petitioner |
Referenced in relation to the CVRA litigation in Florida.
|
| Jane Doe #2 | Petitioner |
Referenced in relation to the CVRA litigation in Florida.
|
Organizations (8)
Timeline (3 events)
2007-09-24
Locations (7)
Relationships (2)
Described as 'Mr. Epstein’s brother Mark' who will serve as co-surety.
Described as 'Mr. Epstein’s friend David Mitchell' and 'close personal friend of decades'.
Key Quotes (5)
"In essence, the government seeks to remand a self-made New York native and lifelong American resident based on dated allegations for which he was already convicted and punished"Source
006.pdf
Quote #1
"Mr. Epstein has only one active passport permitting current travel – not three, as the government fancies. That one active U.S. passport has now been surrendered."Source
006.pdf
Quote #2
"Mr. Epstein owns one private jet. He sold the other jet in June 2019."Source
006.pdf
Quote #3
"The bond shall be secured by a mortgage on the Manhattan residence, valued at roughly $77 million."Source
006.pdf
Quote #4
"Mr. Epstein’s brother Mark will serve as a co-surety of the bond... Mr. Epstein’s friend David Mitchell will also serve as a co-surety..."Source
006.pdf
Quote #5
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