006.pdf

666 KB
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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.

Timeline (3 events)

2007-09-24
Signing of the Non-Prosecution Agreement (NPA) with USAO-SDFL.
Florida
Jeffrey Epstein USAO-SDFL
2008-01-01
Epstein's state-court guilty plea in Florida.
Florida
2019-06-01
Sale of one of Epstein's private jets.
Unknown

Relationships (2)

Jeffrey Epstein Brother Mark Epstein
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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