DOJ-OGR-00000413.jpg
634 KB
Extraction Summary
5
People
2
Organizations
3
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
634 KB
Summary
This document is a page from a court transcript (Case 1:19-cr-00490-RMB) dated July 16, 2019, in which the government argues that the defendant (Jeffrey Epstein) poses a significant flight risk. The prosecutor highlights that new victims have come forward post-charge, the defendant faces life in prison, and possesses vast wealth including six residences (one abroad). The government emphasizes they kept the investigation covert specifically to prevent the defendant from fleeing.
People (5)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Described as 66 years old, charged with appalling crimes, wealthy, flight risk. (Contextually Jeffrey Epstein based o...
|
| Your Honor | Judge |
Presiding over the hearing (implied Judge Richard M. Berman based on case number)
|
| Unnamed Prosecutor | Government Attorney |
Speaker arguing against bail/release due to flight risk
|
| Multiple Attorneys | Attorneys |
Contacted the government post-charge representing victims
|
| Additional Individuals | Victims |
Identified themselves as victims interested in speaking with the government
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Specifically the Southern District of New York (implied by 'This district')
|
|
| Southern District Reporters, P.C. |
Listed in footer
|
Timeline (1 events)
2019-07-16
Court Hearing (Bail/Detention Argument)
Southern District of New York Court
Locations (3)
| Location | Context |
|---|---|
|
Referred to as 'This district'
|
|
|
Listed in defendant's sex offender registration
|
|
|
Listed in defendant's sex offender registration
|
Relationships (1)
we have been contacted by... individuals who have identified themselves as victims
Key Quotes (4)
"He faces the very real prospect of spending the rest of his life in prison."Source
DOJ-OGR-00000413.jpg
Quote #1
"He has every motivation in the world to flee, and he has the means to do it."Source
DOJ-OGR-00000413.jpg
Quote #2
"This district took extraordinary efforts to maintain the covert status of its investigation for many months due to the risk of flight of the defendant"Source
DOJ-OGR-00000413.jpg
Quote #3
"in the defendant's most recent sex offender registration, he lists six residences worth tens or hundreds of millions of dollars, including a residence abroad."Source
DOJ-OGR-00000413.jpg
Quote #4
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