DOJ-OGR-00000497.jpg
682 KB
Extraction Summary
5
People
2
Organizations
6
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing (government memorandum regarding bail/detention)
File Size:
682 KB
Summary
This document is a page from a government filing (July 18, 2019) arguing against bail for Jeffrey Epstein. It details his immense wealth, listing specific property values totaling hundreds of millions of dollars, and notes the discovery of over $70,000 in cash and loose diamonds in his safe, which the government argues indicates a flight risk. The document also asserts that Epstein previously used employees to facilitate the exploitation of minors in New York and Florida.
People (5)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant (Jeffrey Epstein) |
Subject of the bail hearing; owner of listed assets; accused of exploitation of minors.
|
| Defense counsel | Legal Representation |
Lawyers representing the Defendant, advised by the Court regarding the insufficiency of the asset statement.
|
| Law enforcement | Investigative Body |
Informed the Government about the contents of the safe.
|
| Employees and associates | Facilitators |
Worked with the Defendant to facilitate exploitation of minors.
|
| The Court | Judicial Authority |
Presiding over the case (Judge Richard M. Berman implied by RMB in case number).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Prosecution/DOJ arguing against bail.
|
|
| DOJ-OGR |
Department of Justice - Office of Government Relations (indicated in footer).
|
Timeline (2 events)
Past
Facilitation of exploitation of minors.
New York and Florida
Very recently (relative to July 2019)
Law enforcement search/discovery of safe contents.
9 East 71st Street, NY, NY
Locations (6)
| Location | Context |
|---|---|
|
Property valued at $55,931,000; location where safe with cash/diamonds was found.
|
|
|
Property valued at $17,246,208.
|
|
|
Property valued at $12,380,209.
|
|
|
Property valued at $8,672,823.
|
|
|
Property valued at $22,498,600 (parcels A, B, and C).
|
|
|
Property (parcels A, B, and C).
|
Relationships (2)
Document states employees 'facilitated his exploitation of minors' by contacting victims and scheduling encounters.
Court advised Defense counsel regarding asset statement.
Key Quotes (4)
"more than $70,000 in cash . . . 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as well as a large diamond ring."Source
DOJ-OGR-00000497.jpg
Quote #1
"Such ready cash and loose diamonds are consistent with the capability to leave the jurisdiction at a moment’s notice."Source
DOJ-OGR-00000497.jpg
Quote #2
"The Defendant’s vast wealth and influential contacts have provided him with the means to pay individuals to assist him in unlawful endeavors, including potentially fleeing the jurisdiction."Source
DOJ-OGR-00000497.jpg
Quote #3
"the Defendant worked with others, including employees and associates who facilitated his exploitation of minors, by among other things, contacting victims and scheduling their sexual encounters with the defendant"Source
DOJ-OGR-00000497.jpg
Quote #4
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