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Extraction Summary

3
People
3
Organizations
6
Locations
2
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 574 KB
Summary

This document is a page from a court transcript dated July 24, 2019, concerning bail conditions for Mr. Epstein. His attorney, Mr. Weinberg, argues that Epstein is not a flight risk, contrasting him with another defendant who lied to pretrial services. Weinberg proposes an additional condition of a credible trustee living in Epstein's home to ensure compliance, in an attempt to persuade the judge to reconsider the detention order.

People (3)

Name Role Context
Mr. Epstein Defendant/Client
Subject of the court hearing, whose compliance and bail conditions are being discussed.
MR. WEINBERG Attorney
Speaker in the transcript, arguing on behalf of Mr. Epstein.
your Honor Judge
Presiding over the court hearing, addressed by Mr. Weinberg.

Organizations (3)

Name Type Context
United States Attorney's Office government agency
Mentioned as a powerful and resourced entity that Mr. Epstein faced in the past and whose respect a potential trustee...
THE COURT government agency
A speaker in the transcript, representing the judicial body.
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page, likely the court reporting service that transcribed the hearing.

Timeline (2 events)

2004, 2005, 2006, and 2007
Mr. Epstein was facing U.S. attorneys.
Mr. Epstein U.S. attorneys
2019-07-24
A court hearing regarding Mr. Epstein's bail conditions.
Courtroom

Locations (6)

Location Context
Mentioned as the country of citizenship for an individual in a separate case.
Mentioned as the country of citizenship for an individual in a separate case.
Mentioned as the country of citizenship for an individual in a separate case.
Mentioned as a country to which an individual in a separate case had no ties.
Location where an individual in a separate case was arrested.
Proposed location for a trustee to live to ensure Mr. Epstein's compliance with bail conditions.

Relationships (2)

MR. WEINBERG professional Mr. Epstein
Mr. Weinberg is acting as Mr. Epstein's legal counsel, advocating on his behalf in court regarding bail conditions.
MR. WEINBERG professional your Honor
Mr. Weinberg is an attorney addressing the judge ('your Honor') during a formal court proceeding.

Key Quotes (2)

"He's not that man."
Source
— MR. WEINBERG (Differentiating Mr. Epstein from another individual who lied to pretrial services about his background.)
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Quote #1
"I could frame it as a trustee, which is somebody that the U.S. Attorney would respect, be credible, living at Mr. Epstein's home, and making sure that there were no violations."
Source
— MR. WEINBERG (Proposing an additional bail condition to the court for Mr. Epstein.)
DOJ-OGR-00000565.jpg
Quote #2

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