DOJ-OGR-00000346.jpg
980 KB
Extraction Summary
2
People
3
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal memorandum / court filing
File Size:
980 KB
Summary
This document is page 4 of a legal memorandum filed by the government on July 12, 2019 (dated July 8), arguing for the pre-trial detention of the defendant (Jeffrey Epstein, Case 1:19-cr-00490). It outlines the legal standards of the Bail Reform Act, citing case law regarding flight risk and danger to the community, and emphasizes that because the charges involve a minor victim under 18 U.S.C. § 1591, there is a statutory presumption favoring detention.
People (2)
| Name | Role | Context |
|---|---|---|
| Henry Pitman | United States Magistrate Judge |
Addressee of the legal memorandum.
|
| The Defendant | Accused |
Subject of the detention request (Jeffrey Epstein, based on case number 1:19-cr-00490-RMB).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Implied by the judge's title and case filing.
|
|
| Department of Justice (DOJ) |
Indicated by the footer 'DOJ-OGR'.
|
|
| 2nd Circuit Court of Appeals |
Referenced in case citations (2d Cir.).
|
Timeline (2 events)
2019-07-08
Date of the memorandum/letter addressed to Judge Pitman.
New York (Implied SDNY)
Government Attorneys
Henry Pitman
2019-07-12
Filing date of the document according to the header.
Court
Government Attorneys
Court Clerk
Relationships (1)
Judge Pitman is presiding over the detention determination for the defendant.
Key Quotes (4)
"The defendant should be detained pending trial."Source
DOJ-OGR-00000346.jpg
Quote #1
"For the reasons set forth below, it is difficult to overstate the risk of flight and danger to the community if the defendant is released"Source
DOJ-OGR-00000346.jpg
Quote #2
"the defendant cannot overcome the statutory presumption in favor of detention in this case."Source
DOJ-OGR-00000346.jpg
Quote #3
"Additionally, where, as here, a defendant is charged with committing an offense involving a minor victim under 18 U.S.C. § 1591, it shall be presumed... that no condition or combination of conditions will reasonably assure the appearance of the defendant"Source
DOJ-OGR-00000346.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document