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1.12 MB
Extraction Summary
7
People
6
Organizations
5
Locations
4
Events
2
Relationships
6
Quotes
Document Information
Type:
Court filing / legal memorandum (defense motion for bail)
File Size:
1.12 MB
Summary
This document is page 11 of a defense memorandum filed on July 11, 2019, arguing for Jeffrey Epstein's pretrial release. The defense asserts that Epstein is not a flight risk, citing his stable family background in the U.S., his business ties, and his history of compliance with sex offender registration requirements in Florida, New York, and the Virgin Islands over the previous decade. It acknowledges his wealth and Paris residence but emphasizes that the majority of his assets are in the U.S. and offers a sealed financial disclosure.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the bail hearing, arguing for pretrial release based on lack of criminal history and family ties.
|
| Epstein's brother | Family Member |
Resides in the United States.
|
| Epstein's niece | Family Member |
Resides in the United States.
|
| Epstein's nephew | Family Member |
Resides in the United States.
|
| Mrs. Hanson | Case Law Subject |
Cited in Hanson, 613 F. Supp. 2d regarding flight risk.
|
| Vortis | Case Law Subject |
Cited in United States v. Vortis regarding flight risk.
|
| Cole | Case Law Subject |
Cited in United States v. Cole regarding flight risk.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Congress |
Listed factors for bail consideration.
|
|
| The Court |
US District Court handling the case.
|
|
| New York Appellate Division |
Held that Epstein was appropriately classified as a level-three sex offender.
|
|
| U.S. Virgin Islands authorities |
Agency with which Epstein must verify his address.
|
|
| Florida authorities |
Agency with which Epstein must verify his address.
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|
| New York authorities |
Agency with which Epstein must verify his address.
|
Timeline (4 events)
2005
2008
Guilty plea predicated on conduct substantially overlapping current charges.
Florida
2011
People v. Epstein decision by NY Appellate Division regarding sex offender classification.
New York
2019-07-11
Filing of Document 6 (Defense memorandum).
US Court
Jeffrey Epstein's Defense Team
Locations (5)
| Location | Context |
|---|---|
|
Location of Epstein's family, business, and most assets.
|
|
|
Location of one of Epstein's residences (only asset outside US mentioned).
|
|
|
Location of assets and sex offender registration.
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|
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Location of 2008 guilty plea, incarceration, and registration.
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|
|
Location of registration authorities and Appellate Division.
|
Relationships (2)
All of his remaining family members, his brother, niece, and nephew, reside in the United States.
Mr. Epstein employs people, many of whom have been with him for more than a decade
Key Quotes (6)
"Mr. Epstein has no criminal history."Source
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Quote #1
"Mr. Epstein comes from a stable and humble family background."Source
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Quote #2
"Mr. Epstein is admittedly wealthy with all of his financial resources (other than his Paris residence) in the United States"Source
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Quote #3
"Mr. Epstein has been a law-abiding citizen without a single allegation of criminal misconduct during that period"Source
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Quote #4
"Mr. Epstein is required to (1) register for life as a sex offender; (2) regularly verify his address with Virgin Islands, Florida, and New York authorities"Source
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Quote #5
"Mr. Epstein was appropriately classified as a level-three sex offender"Source
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Quote #6
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