DOJ-OGR-00000435.jpg
580 KB
Extraction Summary
3
People
2
Organizations
2
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
580 KB
Summary
This legal document, filed on July 16, 2019, argues for specific release conditions for a defendant named Epstein. It highlights that Epstein's brother, Mark, is prepared to co-sign a release bond with his net worth exceeding $100 million to ensure Epstein's appearance in court. The document also clarifies that in August 2010, the New Mexico Public Safety Department advised Epstein he was not required to register there based on his 2008 Florida conviction.
People (3)
| Name | Role | Context |
|---|---|---|
| Richard M. Berman | Honorable (Judge) |
Recipient of the document, presiding over the case.
|
| Epstein | Defendant |
The subject of the legal filing, whose release conditions and registration status are being discussed.
|
| Mark | Brother of Epstein |
Mentioned as being prepared to co-sign a release bond for Epstein, using his net worth which exceeds $100 million.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Court | Government agency |
Referred to as having discretion over supervision of Epstein's assets and making inquiries about his registration sta...
|
| Public Safety Department | Government agency |
The state agency in New Mexico that formally advised Epstein he was not required to register there for his 2008 Flori...
|
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Mentioned in relation to Epstein's registration status, where the state's Public Safety Department advised he did not...
|
|
|
The location of Epstein's 2008 conviction for 'Procuring Person Under 18 for Prostitution'.
|
Relationships (2)
The document explicitly states 'his brother Mark' and details Mark's willingness to co-sign a release bond exceeding $100 million for Epstein.
The document is a legal filing addressed to Judge Berman concerning the case against Epstein.
Key Quotes (2)
"own net worth"Source
— Mark (via Epstein's counsel)
(Describing the amount of the release bond his brother Mark is prepared to co-sign, which exceeds $100 million.)
DOJ-OGR-00000435.jpg
Quote #1
"you are not required to register with the State of New Mexico … for your 2008 Florida conviction of Procuring Person Under 18 for Prostitution."Source
— New Mexico Public Safety Department
(Formal advice given to Epstein in August 2010 regarding his registration status in New Mexico.)
DOJ-OGR-00000435.jpg
Quote #2
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document