EFTA00015532.pdf
2.96 MB
Extraction Summary
5
People
5
Organizations
6
Locations
5
Events
5
Relationships
8
Quotes
Document Information
Type:
Legal document
File Size:
2.96 MB
Summary
This document is a letter from the U.S. Attorney's Office, Southern District of New York, to Judge Richard M. Berman regarding the detention of Jeffrey Epstein. The letter argues against Epstein's pretrial release, citing his history of sexual abuse, substantial evidence of guilt, vast wealth, and high flight risk, emphasizing that proposed bail conditions are inadequate.
People (5)
| Name | Role | Context |
|---|---|---|
| Richard M. Berman | ||
| Jeffrey Epstein | ||
| Magistrate Judge Pitman | ||
| Amber Sutherland | ||
| Philip Weiss |
Organizations (5)
Timeline (5 events)
Epstein's arrest
Epstein's prior conviction
Hearing before Magistrate Judge Pitman on July 8, 2019
Hearing before this Court on July 9, 2019
Indictment returned
Locations (6)
| Location | Context |
|---|---|
Relationships (5)
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addressed to
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defendant in case
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submitted detention memo to
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abused
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financial records from
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Key Quotes (8)
"The defendant is a serial sexual predator who is charged with abusing underage girls for years."Source
EFTA00015532.pdf
Quote #1
"The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and his case presents the very real possibility that he will go to prison for the rest of his life."Source
EFTA00015532.pdf
Quote #2
"The defendant has at his disposal a vast fortune, the details of which remain largely concealed from the Court."Source
EFTA00015532.pdf
Quote #3
"The defendant, through counsel, continues to evidence a complete lack of appreciation for the gravity of the offenses with which he is charged."Source
EFTA00015532.pdf
Quote #4
"The defense calls these disturbing alleged acts 'simple prostitution.'"Source
EFTA00015532.pdf
Quote #5
"The Government respectfully submits that the defendant cannot overcome the statutory presumption in favor of detention in this case."Source
EFTA00015532.pdf
Quote #6
"Multiple victims and/or their counsel have asked the Government to seek detention."Source
EFTA00015532.pdf
Quote #7
"The defendant is extravagantly wealthy and worth, according to records relating to the defendant recently obtained by the Government from a financial institution ("Institution-1"), more than $500 million."Source
EFTA00015532.pdf
Quote #8
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