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614 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript (bail hearing)
File Size:
614 KB
Summary
This document is page 15 of a transcript from a bail hearing filed on July 24, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The prosecutor argues that the defendant's financial disclosure is insufficient, unsworn, and fails to list accounts, currencies, or high-value assets like diamonds and art found during the search of his Manhattan mansion. The government further argues that the Manhattan mansion cannot be used as security for a bond because the government has already designated it for seizure.
People (3)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Refers to Jeffrey Epstein (implied by case number 1:19-cr-00490); prosecution is arguing against his bail.
|
| Your Honor | Judge |
Addressed by the prosecutor; likely Judge Richard M. Berman based on case number suffix 'RMB'.
|
| Cosigners | Potential Sureties |
Individuals proposed by the defendant to secure the bail package.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
Arguing against the defendant's bail application and noting asset seizure.
|
|
| Southern District Reporters, P.C. |
Listed in the footer as the transcription service.
|
|
| Financial Institutions |
Mentioned generally as missing from the defendant's disclosure list.
|
Timeline (2 events)
2019-07-24
Bail Hearing Argument
Courtroom (Southern District of New York)
Locations (1)
| Location | Context |
|---|---|
|
Property owned by the defendant, searched by the government, and offered as security for a bond.
|
Relationships (1)
Government arguing against bail, designating property for seizure.
Key Quotes (4)
"It does nothing to identify high-value property such as diamonds or art, both of which were observed in abundance in just the government's search of his Manhattan mansion."Source
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Quote #1
"There are no bank records. There is nothing to validate this."Source
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Quote #2
"The defendant's financial disclosure form should alarm the Court, your Honor, not give it comfort..."Source
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Quote #3
"Now, the government has already designated that property for seizure making it worthless to the defendant."Source
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Quote #4
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