036.pdf
318 KB
Extraction Summary
16
People
8
Organizations
8
Locations
3
Events
4
Relationships
6
Quotes
Document Information
Type:
Court transcript (bail hearing)
File Size:
318 KB
Summary
This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.
People (16)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the bail hearing, arguing for release while government argues for detention.
|
| Richard M. Berman | Judge |
Presiding judge over the bail hearing.
|
| Geoffrey S. Berman | US Attorney |
United States Attorney for the Southern District of New York.
|
| Alexander Rossmiller | Prosecutor |
Assistant US Attorney arguing for the government against bail.
|
| Alison G. Moe | Prosecutor |
Assistant US Attorney.
|
| Martin G. Weinberg | Defense Attorney |
Argued for Epstein's release on bail.
|
| Reid Weingarten | Defense Attorney |
Steptoe & Johnson, LLP.
|
| Marc Fernich | Defense Attorney |
Attorney for Defendant.
|
| David Boies | Victim Attorney |
Representing victims, spoke briefly.
|
| Brad Edwards | Victim Attorney |
Representing Courtney Wild.
|
| Annie Farmer | Victim |
Spoke in court opposing bail; met Epstein at age 16.
|
| Courtney Wild | Victim |
Spoke in court opposing bail; abused by Epstein starting at age 14.
|
| Ruth Pickholz | Judge (Non-present) |
Mentioned as the judge who presided over Epstein's NY sex offender status hearing in 2011.
|
| Alexander Acosta | Former US Attorney (FL) |
Mentioned in relation to the Non-Prosecution Agreement.
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| Mark Filip | Former Deputy Attorney General |
Mentioned as approving the NPA appeal process.
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| Joseph Jaffe | Defense Attorney / Security |
Discussed security arrangements for proposed home detention.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue of the hearing.
|
|
| US Attorney's Office SDNY |
Prosecuting authority.
|
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| FBI |
Investigating agency.
|
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| NYPD |
Investigating agency.
|
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| Steptoe & Johnson, LLP |
Defense counsel firm.
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| Boies Schiller Flexner |
Victim's counsel firm.
|
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| Miami Herald |
Newspaper mentioned as publishing articles triggering recent events.
|
|
| US Department of Justice |
Mentioned regarding oversight of the Florida NPA.
|
Timeline (3 events)
2011-01-18
NY Sex Offender Registry Hearing
New York State Court
Judge Ruth Pickholz
Epstein Counsel
DA's Office
2019-07-15
Bail Hearing for Jeffrey Epstein
US District Court, SDNY
Judge Berman
Prosecutors
Defense Counsel
Victims
Locations (8)
| Location | Context |
|---|---|
|
Court location and location of Epstein's mansion.
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|
|
Location of past crimes and residence.
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Primary residence (Little St. James).
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Location of Zorro Ranch residence.
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Location of a residence.
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Residence listed on a fake passport found in Epstein's safe.
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Epstein's Manhattan mansion.
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|
Location of Epstein's arrest.
|
Relationships (4)
Farmer stated in court she met him at 16 and he was inappropriate with her.
Wild stated in court she was sexually abused starting at age 14.
Received $250,000 check from Epstein in late 2018.
Received $100,000 check from Epstein in late 2018.
Key Quotes (6)
"There is no condition or combination of conditions that will reasonably assure the appearance of the defendant as required and the safety of the community."Source
036.pdf
Quote #1
"In a locked safe in the defendant's mansion there were piles of cash, dozens of diamonds, and a passport appearing to be issued from a foreign country with a photo of the defendant and a name on that passport that is not the defendant's name."Source
036.pdf
Quote #2
"The passport was issued in the name of a foreign country... sometime in the 1980's... listed at the time his residence as Saudi Arabia."Source
036.pdf
Quote #3
"Any danger that Mr. Epstein may have once posed to the community has long since abated."Source
036.pdf
Quote #4
"I was 16 years old when I had the misfortune of meeting Jeffrey Epstein here in New York. He later flew me to New Mexico to spend time with him there."Source
036.pdf
Quote #5
"I was sexually abused by Jeffrey Epstein starting at the age of 14."Source
036.pdf
Quote #6
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