DOJ-OGR-00000608.jpg
614 KB
Extraction Summary
4
People
2
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript / legal filing
File Size:
614 KB
Summary
This document is page 4 of a court transcript (filed July 26, 2019) detailing a judge's rationale for denying bail to Jeffrey Epstein. The text highlights testimony from victims Annie Farmer and Courtney Wild regarding their safety, the seriousness of sex trafficking charges involving minors as young as 14, and evidence of witness intimidation. It also details Epstein's flight risk, citing his private planes, foreign residence in Paris, and items seized from his NYC mansion, including $70,000 cash, diamonds, and a fake Austrian passport.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the bail/remand hearing; discussed regarding flight risk, wealth, and seized items.
|
| Annie Farmer | Witness/Victim |
Provided compelling testimony regarding fear for safety if Epstein were released.
|
| Courtney Wild | Witness/Victim |
Provided compelling testimony regarding fear for safety if Epstein were released.
|
| Richard M. Berman | Judge |
Implied speaker (presiding judge) analyzing the case for bail determination (initials RMB in header).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| Department of Justice (DOJ) |
Implied by footer stamp 'DOJ-OGR'.
|
Timeline (2 events)
2019-07-26
Court Filing / Hearing Transcript
Southern District of New York
Judge
Jeffrey Epstein (Defendant)
Prior to 2019-07-26
Locations (3)
| Location | Context |
|---|---|
|
Location where Epstein held a foreign residence.
|
|
|
Location of Epstein's mansion where items were seized.
|
|
|
Country of origin for the fake passport found in Epstein's possession.
|
Relationships (2)
Farmer testified against Epstein regarding safety concerns.
Wild testified against Epstein regarding safety concerns.
Key Quotes (4)
"testified that they fear for their safety and the safety of others if Mr. Epstein were to be released."Source
DOJ-OGR-00000608.jpg
Quote #1
"presumption of remand... attaches only to very serious crimes, such as sex trafficking involving minor victims, as in this case some allegedly as young as age 14."Source
DOJ-OGR-00000608.jpg
Quote #2
"evidence of intimidation and threats and compensation paid to potential witnesses"Source
DOJ-OGR-00000608.jpg
Quote #3
"items very recently seized from Mr. Epstein's New York City mansion... include sexually explicit photos and discs, some $70,000 in cash, diamonds, and an expired Austrian passport with Mr. Epstein's photo but with a name that is different from Jeffrey Epstein"Source
DOJ-OGR-00000608.jpg
Quote #4
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