DOJ-OGR-00000332.jpg
973 KB
Extraction Summary
4
People
3
Organizations
0
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing (government memorandum of law in opposition to bail)
File Size:
973 KB
Summary
This document is page 4 of a Government filing dated July 12, 2019, arguing for the continued detention of Jeffrey Epstein. It details that multiple victims have contacted the Government to oppose bail due to safety fears and the belief that Epstein's wealth should not grant him special home detention privileges. The document also introduces financial evidence from 'Institution-1' showing Epstein's net worth exceeds $500 million, arguing this vast wealth heightens his flight risk.
People (4)
| Name | Role | Context |
|---|---|---|
| Richard M. Berman | United States District Judge |
Addressee of the document/Presiding Judge
|
| Jeffrey Epstein | Defendant |
Subject of the detention hearing; described as 'extravagantly wealthy'
|
| Victims | Victims |
Expressing fear for safety and opposition to release
|
| Counsel for Victims | Attorneys |
Communicating victims' views to the Government
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
Submitting the argument for detention
|
|
| Institution-1 |
Source of financial records showing Epstein's net worth
|
|
| United States District Court |
Venue of the proceedings
|
Timeline (1 events)
2019-07-12
Filing of Government's Argument for Detention
United States District Court
Relationships (2)
Government has been in contact with victims and counsel identified through this investigation
records relating to the defendant recently obtained by the Government from a financial institution
Key Quotes (4)
"Victims Seek Detention"Source
DOJ-OGR-00000332.jpg
Quote #1
"They have specifically conveyed to the Government that they would be fearful for their safety if the defendant were released."Source
DOJ-OGR-00000332.jpg
Quote #2
"They believe it would be unfair to victims of a wealthy defendant, like Epstein, if he were to be given greater freedoms than others would be in similar circumstances"Source
DOJ-OGR-00000332.jpg
Quote #3
"the defendant is extravagantly wealthy and worth... more than $500 million."Source
DOJ-OGR-00000332.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document