DOJ-OGR-00000537.jpg

592 KB
View Original

Extraction Summary

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

Document Information

Type: Court transcript
File Size: 592 KB
Summary

Page 27 of a court transcript from Case 1:19-cr-00490 (USA v. Epstein) filed on July 24, 2019. Defense counsel argues for the defendant's release, citing his compliance with past registration (since 2010), jail time, and probation, while asserting that the Southern District of New York was not 'detached' from the Florida non-prosecution agreement. The Judge (The Court) responds by discussing the 'rebuttable presumption' for detention in cases involving children or young people.

People (4)

Name Role Context
Jeffrey Epstein Defendant
Referred to as 'he'; subject of the bail/detention hearing; discussed regarding past jail, probation, and registratio...
Mr. Rossmiller Prosecutor (AUSA)
Assistant U.S. Attorney whose legal precedence is being challenged by the defense.
Richard M. Berman Judge
Referred to as 'The Court' and 'Your Honor' (RMB in case header); discussing the rebuttable presumption of detention.
Defense Counsel Attorney
Unnamed speaker (lines 1-18) arguing against detention and distinguishing the case from prosecution precedents.

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
Produced the transcript.
Southern District
Referenced regarding jurisdiction overlap with Florida.
DOJ
Department of Justice (implied by DOJ-OGR stamp).

Timeline (3 events)

2007-2008
Previous legal events/era
Florida
Defendant
2010
Sex Offender Registration
Unknown
Defendant
2019-07-24
Court Hearing (Bail/Detention)
Southern District of New York

Locations (2)

Location Context
Location of previous events/activities relevant to the case.
SDNY (New York), referencing the jurisdiction of the current court.

Relationships (2)

Defense Counsel Opposing Counsel Mr. Rossmiller
Defense argues against precedence Rossmiller is relying on.
Jeffrey Epstein Legal Jurisdiction Southern District
Discussion of whether SDNY stood detached from Florida events.

Key Quotes (4)

"He went to jail. He did his strict probation with home detention. And he's been registered since 2010."
Source
DOJ-OGR-00000537.jpg
Quote #1
"The Southern District didn't stand completely detached from the activities and the events in Florida."
Source
DOJ-OGR-00000537.jpg
Quote #2
"The premise is if we're right and they're wrong and he's detained, he's lost freedom without punishment."
Source
DOJ-OGR-00000537.jpg
Quote #3
"But in this rather narrow class of cases, almost all of them I think relating to children or young people..."
Source
DOJ-OGR-00000537.jpg
Quote #4

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document