030.pdf
95.8 KB
Extraction Summary
6
People
3
Organizations
6
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal correspondence / court filing
File Size:
95.8 KB
Summary
This document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard Berman regarding the case United States v. Jeffrey Epstein. The Government refutes the defense's claim that Epstein's Austrian passport was never used, stating it contains stamps showing travel to France, Spain, the UK, and Saudi Arabia in the 1980s. The prosecution also notes concerns that Epstein has not disclosed how he obtained the passport or if he holds foreign citizenship.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the criminal case 19 Cr. 490 (RMB); accused of possessing a foreign passport.
|
| Richard M. Berman | United States District Judge |
Recipient of the letter; judge presiding over the case.
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| Geoffrey S. Berman | United States Attorney |
Head of the prosecution office submitting the letter.
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| Alison Moe | Assistant United States Attorney |
Signatory of the letter on behalf of the Government.
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| Alex Rossmiller | Assistant United States Attorney |
Prosecutor listed on the letter.
|
| Maurene Comey | Assistant United States Attorney |
Prosecutor listed on the letter.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Government agency.
|
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| United States Attorney Southern District of New York |
Prosecuting office.
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| United States District Court Southern District of New York |
Court where the case is filed.
|
Timeline (1 events)
1980s
Jeffrey Epstein used an Austrian passport to enter France, Spain, the United Kingdom, and Saudi Arabia.
France, Spain, UK, Saudi Arabia
Locations (6)
| Location | Context |
|---|---|
|
Address of the U.S. Attorney's Office.
|
|
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Address of the Court.
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Country entered using the Austrian passport in the 1980s.
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Country entered using the Austrian passport in the 1980s.
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Country entered using the Austrian passport in the 1980s.
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Country entered using the Austrian passport in the 1980s.
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Relationships (1)
Moe is signing the letter prosecuting Epstein.
Key Quotes (3)
"In fact, the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s."Source
030.pdf
Quote #1
"The Government further notes that the defendant’s submission does not address how the defendant obtained the foreign passport"Source
030.pdf
Quote #2
"the defendant has still not disclosed to the Court whether he is a citizen or legal permanent resident of a country other than the United States."Source
030.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,701 characters)
Case 1:19-cr-00490-RMB Document 30 Filed 07/17/19 Page 1 of 1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Judge
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter to briefly respond to one aspect of the
defendant’s July 16, 2019 letter (ECF No. 24), and to provide the Court with additional information
regarding the defendant’s foreign passport. The defendant’s July 16, 2019 letter asserts: “[A]s for
the Austrian passport the government trumpets, it expired 32 years ago. And the government offers
nothing to suggest—and certainly no evidence—that Epstein ever used it.” (ECF No. 24 at 7). In
fact, the passport contains numerous ingress and egress stamps, including stamps that reflect use
of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s.
The Government further notes that the defendant’s submission does not address how the
defendant obtained the foreign passport and, more concerning, the defendant has still not disclosed
to the Court whether he is a citizen or legal permanent resident of a country other than the United
States.
Respectfully submitted,
GEOFFREY S. BERMAN
United States Attorney
By: /s Alison Moe
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225 / 2415 / 2324
Cc: All counsel of record (Via ECF)
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Judge
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter to briefly respond to one aspect of the
defendant’s July 16, 2019 letter (ECF No. 24), and to provide the Court with additional information
regarding the defendant’s foreign passport. The defendant’s July 16, 2019 letter asserts: “[A]s for
the Austrian passport the government trumpets, it expired 32 years ago. And the government offers
nothing to suggest—and certainly no evidence—that Epstein ever used it.” (ECF No. 24 at 7). In
fact, the passport contains numerous ingress and egress stamps, including stamps that reflect use
of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s.
The Government further notes that the defendant’s submission does not address how the
defendant obtained the foreign passport and, more concerning, the defendant has still not disclosed
to the Court whether he is a citizen or legal permanent resident of a country other than the United
States.
Respectfully submitted,
GEOFFREY S. BERMAN
United States Attorney
By: /s Alison Moe
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225 / 2415 / 2324
Cc: All counsel of record (Via ECF)
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