DOJ-OGR-00000814.jpg
734 KB
Extraction Summary
3
People
3
Organizations
4
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court order / filing (case 1:19-cr-00490-rmb)
File Size:
734 KB
Summary
This document is page 31 of a court order filed on July 18, 2019, denying bail or highlighting flight risks for Jeffrey Epstein. The Court notes Epstein's vast wealth (earning over $10 million/year), his international residences (France, USVI), and the lack of clarity regarding his total assets. The judge dismisses the defense's offer of a $100 million bond and rejects the proposal of paid 'trustees' to monitor Epstein due to the conflict of interest inherent in their salary.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the bail hearing; described as having vast wealth and flight risk.
|
| The Court | Judge/Judiciary |
Issuing the order/opinion; evaluating bail conditions.
|
| Trustees | Proposed Monitors |
Unnamed individuals proposed to live with Epstein to monitor compliance; Court finds their role vague and conflicted ...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Institution-1 |
Source of financial records showing Epstein earns at least $10M/year.
|
|
| Defense |
Epstein's legal team.
|
|
| Government |
Prosecution (DOJ/SDNY).
|
Timeline (1 events)
2019-07-18
Filing of Document 32 in Case 1:19-cr-00490-RMB
Southern District of New York
Locations (4)
| Location | Context |
|---|---|
|
Epstein's property subject to forfeiture allegation.
|
|
|
Place where Epstein lives.
|
|
|
Place where Epstein resides in part.
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|
|
Jurisdiction mentioned regarding income generation.
|
Relationships (1)
Court notes conflict created by the salary the trustees are earning from Epstein.
Key Quotes (4)
"whatever bond you want Mr. Epstein to sign, whether it’s $100 million or an amount close to the amount of the assets that we have provided, Mr. Epstein is prepared to sign it."Source
DOJ-OGR-00000814.jpg
Quote #1
"He already earns at least $10,000,000 per year, according to records from Institution-1"Source
DOJ-OGR-00000814.jpg
Quote #2
"do whatever it is he does to earn his vast wealth from a computer terminal beyond the reach of extradition."Source
DOJ-OGR-00000814.jpg
Quote #3
"The appointment and role of “trustees” who will presumably live with Mr. Epstein and monitor his compliance with bail conditions are unacceptably vague."Source
DOJ-OGR-00000814.jpg
Quote #4
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