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1.04 MB
Extraction Summary
2
People
5
Organizations
5
Locations
4
Events
1
Relationships
5
Quotes
Document Information
Type:
Court filing (government memorandum to magistrate judge)
File Size:
1.04 MB
Summary
This document is Page 3 of a legal filing addressed to Magistrate Judge Henry Pitman on July 8, 2019, arguing regarding Jeffrey Epstein's bail status. It details Epstein's extreme wealth, including a $77 million Manhattan mansion, a private island in the USVI, and multiple private jets, alongside his possession of three active passports and frequent international travel. The document also summarizes the prior 2005 Florida investigation, the subsequent 2007 non-prosecution agreement with the Southern District of Florida (which the SDNY explicitly notes it did not sign), and his 2008 state conviction.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the bail hearing document; described as extraordinarily wealthy, owning multiple properties and jets, and ...
|
| Henry Pitman | United States Magistrate Judge |
Recipient of the document.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney’s Office for the Southern District of Florida |
Investigated Epstein in 2005 and entered into a non-prosecution agreement with him in 2007 (referred to as SDFL).
|
|
| FBI Miami Office |
Involved in the 2005 investigation.
|
|
| Palm Beach Police |
Initiated the 2005 investigation.
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| Southern District of New York |
Noted as not being a signatory to the 2007 Florida agreement.
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| Second Circuit |
Cited in footnote regarding legal precedent on plea agreements.
|
Timeline (4 events)
2005
Investigation by Palm Beach police regarding sex offenses against minors.
Palm Beach, Florida
2007
2008-06
Defendant pled guilty in state court to procuring a minor for prostitution and solicitation.
Florida State Court
2018-01 to 2019-07
Defendant traveled abroad via private jet on approximately more than 20 occasions.
International
Locations (5)
| Location | Context |
|---|---|
|
Location of luxury property/mansion valued at $77 million.
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|
Location of luxury property and site of 2005 investigation.
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Location of luxury property.
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Location of luxury property.
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Location of private island, believed to be primary residence.
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Relationships (1)
Entered into a non-prosecution agreement in Fall 2007.
Key Quotes (5)
"the defendant is extraordinarily wealthy, and he owns and maintains luxury properties and residences around the world"Source
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Quote #1
"His mansion in Manhattan alone... has been valued at approximately $77 million."Source
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Quote #2
"the defendant possesses three active United States passports"Source
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Quote #3
"in the past 18 months alone, the defendant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions."Source
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Quote #4
"The Southern District of New York was not a signatory to that agreement"Source
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Quote #5
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