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Extraction Summary

5
People
2
Organizations
3
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Legal filing / court document (letter brief)
File Size: 617 KB
Summary

This document is page 3 of a legal filing (Document 24) from July 16, 2019, addressed to Judge Richard M. Berman in the case of United States v. Jeffrey Epstein (Case 1:19-cr-00490). The text argues for the defendant's right to bail, contending that denying bail based on wealth violates the Fifth, Sixth, Eighth, and Fourteenth Amendments. It cites specific case law (Brinson, Afyare, Gardner) to argue that the presumption against release in § 1591 prosecutions is rebuttable.

People (5)

Name Role Context
Richard M. Berman Judge (Honorable)
Recipient of the legal filing/letter.
Jeffrey Epstein Defendant (Implied)
Implied defendant in Case 1:19-cr-00490-RMB, subject of the bail argument regarding 'wealthy defendants'.
Brinson Case Citation Subject
Cited in footnote 3: US v. Brinson.
Afyare Case Citation Subject
Cited in footnote 3: US v. Afyare.
Gardner Case Citation Subject
Cited in footnote 3: US v. Gardner.

Organizations (2)

Name Type Context
Department of Justice (DOJ)
Indicated by footer stamp 'DOJ-OGR'.
US District Court
Jurisdiction implied by case citations and 'Hon.' title.

Timeline (1 events)

2019-07-16
Filing of Document 24 in Case 1:19-cr-00490-RMB
US District Court (SDNY implied by case number)
Richard M. Berman Defense Counsel

Locations (3)

Location Context
Northern District of Oklahoma (cited in footnote).
Middle District of Tennessee (cited in footnote).
Northern District of California (cited in footnote).

Relationships (1)

Richard M. Berman Judge/Defendant Jeffrey Epstein
Berman is addressed as the Judge in the case filing for case 1:19-cr-00490 (Epstein's case).

Key Quotes (4)

"That cannot be the law. Such a construction turns the statute’s plain text... on its head."
Source
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Quote #1
"It violates the Fifth, Sixth and Fourteenth amendment rights to due process, counsel, a defense and equal protection, not to mention the Eighth Amendment guarantee of bail"
Source
DOJ-OGR-00000447.jpg
Quote #2
"wealthy defendants do not deserve preferential treatment. But they certainly shouldn’t be singled out for worse treatment – in effect, categorically disqualified from bail... on the basis of their net worth."
Source
DOJ-OGR-00000447.jpg
Quote #3
"the presumption is hardly an insurmountable bar to release in a § 1591 prosecution."
Source
DOJ-OGR-00000447.jpg
Quote #4

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