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597 KB
Extraction Summary
9
People
2
Organizations
1
Locations
1
Events
2
Relationships
5
Quotes
Document Information
Type:
Court transcript
File Size:
597 KB
Summary
This document is page 54 of a court transcript from July 24, 2019, in the case United States v. Jeffrey Epstein. Defense attorney Mr. Weinberg argues for Epstein's release on bail, citing high-profile defendants like Madoff and Skilling who honored their bail conditions and surrendered for prison. The Judge asks if those precedents involved a 'presumption' of detention, which Weinberg admits they may not have, but argues that Epstein's 14-year history of non-danger negates that presumption.
People (9)
| Name | Role | Context |
|---|---|---|
| Mr. Weinberg | Defense Attorney |
Speaker arguing for bail release; citing precedents of defendants who honored bail conditions.
|
| The Court | Judge |
Presiding over the hearing; asks if the cited precedents were 'presumption cases'.
|
| Bernie Madoff | Defendant (Precedent) |
Cited by Weinberg as someone who was released on bail and surrendered.
|
| Dryer | Defendant (Precedent) |
Likely refers to Marc Dreier; cited as a fraud case under Judge Rakoff who surrendered.
|
| Judge Rakoff | Judge |
Judge involved in the 'Dryer' (Dreier) case.
|
| Mr. Skilling | Defendant (Precedent) |
Jeffrey Skilling (Enron); cited as someone who went to jail for 24 years.
|
| Judge Furman | Judge |
Judge in a recent case handled by Weinberg who granted bail over detention.
|
| Mr. Weingarten | Defense Attorney |
Mentioned by Weinberg as a colleague proposing conditions to the court.
|
| Mr. Fernich | Defense Attorney |
Mentioned by Weinberg as a colleague proposing conditions to the court.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency listed in the footer.
|
|
| Enron |
Company associated with Mr. Skilling.
|
Timeline (1 events)
2019-07-24
Court hearing regarding bail and detention for Jeffrey Epstein (Case 1:19-cr-00490-RMB).
Southern District of New York Court
Locations (1)
| Location | Context |
|---|---|
|
Implied by 'Southern District Reporters' and case number format.
|
Relationships (2)
Weinberg mentions conditions 'Mr. Weingarten, Mr. Fernich, and I have just mentioned to the Court.'
Weinberg mentions conditions 'Mr. Weingarten, Mr. Fernich, and I have just mentioned to the Court.'
Key Quotes (5)
"Madoff was released on bail. He surrendered."Source
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Quote #1
"Mr. Skilling from the Enron fame went to jail for 24 years."Source
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Quote #2
"But an enormous amount of people facing detention requests honor their obligations"Source
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Quote #3
"THE COURT: Of the cases you just mentioned, were any of them presumption cases like this one?"Source
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Quote #4
"MR. WEINBERG: ...presumption becomes just a factor when the burden of production is negated by in this case the 14 years of non danger to the community"Source
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Quote #5
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