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669 KB
Extraction Summary
9
People
3
Organizations
2
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Legal filing (conclusion of government's memorandum for detention/bail denial)
File Size:
669 KB
Summary
This document is the conclusion page (Page 10) of a legal filing by the US Attorney's Office for the Southern District of New York, dated July 8, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The Government argues that the defendant should be denied bail because he poses an 'extraordinarily real' flight risk due to his vast wealth, private planes, and foreign contacts, and is a danger to the community due to his alleged abuse of dozens of underage girls and history of witness tampering. The document is signed by Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey on behalf of US Attorney Geoffrey Berman.
People (9)
| Name | Role | Context |
|---|---|---|
| The Defendant (Jeffrey Epstein) | Defendant |
Described as 66 years old, extremely wealthy, owning private planes, and charged with abusing dozens of underage girls.
|
| Henry Pitman | United States Magistrate Judge |
Addressee of the document.
|
| Geoffrey S. Berman | United States Attorney |
Head of the office submitting the document.
|
| Alex Rossmiller | Assistant United States Attorney |
Signatory for the Government.
|
| Alison Moe | Assistant United States Attorney |
Signatory for the Government.
|
| Maurene Comey | Assistant United States Attorney |
Signatory for the Government.
|
| Martin Weinberg | Defense Counsel |
Copied (Cc) on the document.
|
| Reid Weingarten | Defense Counsel |
Copied (Cc) on the document.
|
| Richard M. Berman | United States District Judge |
Copied (Cc) on the document.
|
Organizations (3)
Timeline (2 events)
2019-07-08
Submission of Government's arguments against bail
Southern District of New York
US Attorney's Office
Henry Pitman
Locations (2)
| Location | Context |
|---|---|
Relationships (3)
Berman is the US Attorney prosecuting the case against the defendant.
Listed as 'counsel for defendant'.
Listed as 'counsel for defendant'.
Key Quotes (6)
"the risk of flight in this case is extraordinarily real."Source
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Quote #1
"The defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious offenses that carry a potential statutory sentence of up to 45 years’ imprisonment"Source
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Quote #2
"the defendant’s transient lifestyle, his lack of family or community ties, his extensive international travel and ties outside the country, and his vast wealth, including his access to and ownership of private planes"Source
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Quote #3
"the nature of the offenses he is alleged to have perpetrated—the abuse dozens of underage, vulnerable girls"Source
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Quote #4
"demonstrated willingness to harass, intimidate and otherwise tamper with victims and other potential witnesses"Source
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Quote #5
"any application for bail should be denied."Source
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Quote #6
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