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514 KB
Extraction Summary
3
People
4
Organizations
5
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
514 KB
Summary
This is a legal letter dated July 16, 2019, from attorney Marc Fernich to Judge Richard M. Berman regarding the case of US v. Epstein. The letter serves to supplement Jeffrey Epstein's request for bail by countering the government's arguments for detention made in court the previous day. Fernich argues that the government's position relies on a remand presumption connected to 18 USC § 1591, which Epstein's defense contends does not apply to the core conduct at issue.
People (3)
| Name | Role | Context |
|---|---|---|
| Marc Fernich | Attorney |
Author of the letter, from the Law Office of Marc Fernich, representing Jeffrey Epstein.
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| Richard M. Berman | Judge (USDJ-SDNY) |
Recipient of the letter, presiding judge in the case US v. Epstein.
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| Jeffrey Epstein | Defendant |
The defendant in the case US v. Epstein, on whose behalf the letter for bail is written.
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| LAW OFFICE OF MARC FERNICH | Law firm |
The law firm representing Jeffrey Epstein, sending the letter.
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| USDJ-SDNY | Court / Government agency |
Stands for United States District Judge - Southern District of New York, the title and court of Judge Richard M. Berman.
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| The Court | Court / Government agency |
Mentioned as having made requests to which this letter is a response.
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| the government | Government agency |
Refers to the prosecution in the case of US v. Epstein, whose arguments for detention are being addressed.
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Timeline (1 events)
2019-07-15
A court session where the government made arguments for detention and the Court made requests, referenced as 'yesterday' in the letter.
SDNY Court
Locations (5)
| Location | Context |
|---|---|
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State where Marc Fernich is also admitted to the bar.
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Address of the Law Office of Marc Fernich.
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Address of Judge Richard M. Berman's court.
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Location of both the law office and the court.
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Abbreviation for the Southern District of New York, the jurisdiction of the court case.
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Relationships (3)
Marc Fernich is writing on behalf of Jeffrey Epstein to supplement his request for bail.
Fernich, an attorney, is formally addressing Judge Berman regarding a case before his court.
The case is titled 'US v. Epstein', indicating Epstein is the defendant and the government is the prosecutor.
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