DOJ-OGR-00000547.jpg
570 KB
Extraction Summary
3
People
5
Organizations
3
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
570 KB
Summary
This document is a page from a court transcript where an attorney argues that their client, Mr. Epstein, is not a flight risk. The attorney cites past actions as evidence, including not fleeing before his Non-Prosecution Agreement (NPA), hiring lawyers, and serving time in county jail, from which he was released in 2010. The document also mentions a past legal dispute in New York regarding Mr. Epstein's classification.
People (3)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Subject of discussion |
Mentioned in reference to his past conduct, legal disputes, and incarceration, as part of an argument that he is not ...
|
| Mr. Epstein's counsel | Attorney |
Mentioned as having a belief during a past legal dispute regarding Mr. Epstein's classification in New York.
|
| your Honor | Judge |
The individual being addressed by the speaker in the court proceeding.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI | Government agency |
Mentioned as having given attention to the subject of the discussion.
|
| New York Appellate Division | Court |
Mentioned as a court whose decision Mr. Epstein has not re-challenged.
|
| New York Supreme Court | Court |
Mentioned as a court whose decision Mr. Epstein has not re-challenged.
|
| the Court | Court |
Mentioned as having made a determination in a past legal dispute involving Mr. Epstein.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceeding.
|
Timeline (3 events)
2010
A legal dispute occurred regarding Mr. Epstein's classification in New York, where his counsel argued it should be restricted to the offense of conviction.
New York
prior to 2010
Locations (3)
| Location | Context |
|---|---|
|
Mentioned in the context of the New York Appellate Division, New York Supreme Court, and a legal classification dispute.
|
|
|
Mentioned as a place the subject agreed to go.
|
|
|
Mentioned as the place the subject went to and was released from in 2010.
|
Relationships (1)
The document states "Mr. Epstein's counsel at the time believed that the classification in New York should be restricted...", indicating a client-attorney relationship.
Key Quotes (3)
"He didn't flee."Source
— Unknown (likely Mr. Epstein's counsel)
(An assertion made to argue that the subject is not a flight risk, referring to his behavior before the NPA.)
DOJ-OGR-00000547.jpg
Quote #1
"He didn't run away."Source
— Unknown (likely Mr. Epstein's counsel)
(A statement reinforcing the argument that the subject is not a flight risk, noting he hired lawyers to defend himself.)
DOJ-OGR-00000547.jpg
Quote #2
"he signed up to go to state jail, county jail."Source
— Unknown (likely Mr. Epstein's counsel)
(Presented as evidence of the subject's past compliance with legal consequences during the NPA period.)
DOJ-OGR-00000547.jpg
Quote #3
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