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696 KB
Extraction Summary
2
People
4
Organizations
8
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
696 KB
Summary
This legal document, part of a court filing, outlines the prosecution's argument that the defendant, Mr. Epstein, is an extraordinary flight risk. It cites his vast wealth, including an $8.6M Paris residence, ownership of private jets, extensive international travel (over 20 trips in 18 months), and limited family ties to the U.S. The document also reveals the recent seizure of a fraudulent Austrian passport in his possession, further strengthening the case against granting him bail.
People (2)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Defendant |
The main subject of the document, described as a 66-year-old multi-millionaire, registered sex offender, and defendan...
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| Mark Epstein | Brother of the defendant |
Mentioned as Mr. Epstein's brother with whom he has minimal contact.
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Court | government agency |
Noted information from the Pretrial Services Report.
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| Pretrial Services | government agency |
Author of a report dated July 12, 2019, regarding the defendant.
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| Government | government agency |
Represents the prosecution, arguing that the defendant is a flight risk.
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| law enforcement | government agency |
Conducted a search of the Defendant's New York City home.
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Timeline (3 events)
The arrest of the defendant occurred when he arrived in the United States on his private jet after returning from a multi-week stay abroad.
United States
In the past 18 months, the defendant has traveled abroad via private jet on more than 20 occasions.
International
Law enforcement conducted a search of the Defendant's New York City home and seized an expired Austrian passport.
New York City
Locations (8)
| Location | Context |
|---|---|
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Location where Mr. Epstein is a registered sex offender.
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Location where Mr. Epstein is a registered sex offender.
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Location where Mr. Epstein is a registered sex offender.
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Location of Mr. Epstein's $8,672,823 residence.
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Country where Mr. Epstein has limited family ties and where he was arrested upon arrival.
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Location of the home Mr. Epstein's brother offered to pledge.
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Location of the Defendant's home which was recently searched by law enforcement.
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Listed as the residence on a seized Austrian passport.
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Relationships (1)
The document states they are brothers but that Mr. Epstein claims to maintain 'minimal contact' with him and does not know his location.
Key Quotes (3)
"[t]he defendant stated he maintains minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this time."Source
— Pretrial Services Report (quoting Mr. Epstein)
(Cited by the Court from the Pretrial Services Report to describe the defendant's relationship with his brother.)
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Quote #1
"there is an extraordinary risk of flight"Source
— Government
(The Government's argument against granting bail, based on the defendant's wealth and international ties.)
DOJ-OGR-00000495.jpg
Quote #2
"[I]n the past 18 months alone, the defendant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions."Source
— Dkt. 11, Ex. 1 at 1
(Evidence cited to demonstrate the defendant's extensive international travel.)
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Quote #3
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