DOJ-OGR-00000483.jpg
766 KB
Extraction Summary
4
People
3
Organizations
6
Locations
2
Events
0
Relationships
10
Quotes
Document Information
Type:
Legal document
File Size:
766 KB
Summary
This legal document, part of a court filing, argues for the pretrial detention of Mr. Epstein. The prosecution contends that a July 2019 search of his New York City mansion uncovered a 'vast trove' of sexually suggestive photographs of young women and girls, which they describe as 'photographic trophies.' This evidence, combined with his 2008 Florida sex crime convictions, is presented to demonstrate that he poses an 'ongoing and forward-looking danger' to the community and should not be released pending trial.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Defendant |
The subject of the legal filing, accused of sex crimes and argued to be a danger to society.
|
| Baker | Defendant in a cited case |
Mentioned in the legal precedent case 'United States v. Baker'.
|
| Goodwin | Defendant in a cited case |
Mentioned in the legal precedent case 'United States v. Goodwin'.
|
| Hardy | Defendant in a cited case |
Mentioned in the legal precedent case 'United States v. Hardy'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI | government agency |
Conducted the authorized search of Mr. Epstein's NYC residence.
|
| The Government | government agency |
The prosecuting party in the case against Mr. Epstein.
|
| Congress | government body |
Mentioned as having been 'animated' to create a statutory presumption of detention for sex crimes involving minors.
|
Timeline (2 events)
2008-01-01
2019-07-06
An authorized search of Mr. Epstein's East 71st Street mansion was conducted by the FBI.
Mr. Epstein’s East 71st Street mansion
Locations (6)
| Location | Context |
|---|---|
|
Location of a search conducted on July 6-7, 2019.
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|
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A residence maintained by Mr. Epstein where photographs were found.
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Location searched by the FBI where a collection of photographs was found.
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Location of Mr. Epstein's previous sex crime convictions in 2008.
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District of New Mexico, location of the court in the 'United States v. Baker' case.
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Western District of Kentucky, location of the court in the 'United States v. Goodwin' case.
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Key Quotes (10)
"lewd photographs of young-looking women or girls"Source
— The Government
(Describing evidence uncovered during the search of Mr. Epstein's mansion.)
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Quote #1
"possibility that defendant could target another vulnerable victim"Source
— The Government
(A conclusion drawn from the search results.)
DOJ-OGR-00000483.jpg
Quote #2
"would be a danger to society if released"Source
— Court in United States v. Baker
(Quoted from a previous case to argue for Mr. Epstein's detention.)
DOJ-OGR-00000483.jpg
Quote #3
"vast trove"Source
— The Government
(Describing the sexually suggestive photographs maintained by Mr. Epstein at his New York residence.)
DOJ-OGR-00000483.jpg
Quote #4
"substantial collection of photographic trophies of his victims and other young females"Source
— The Government
(Describing what the FBI found during the search of Mr. Epstein's NYC residence.)
DOJ-OGR-00000483.jpg
Quote #5
"Young [Redacted Name] + [Redacted Name],"Source
— Label on evidence
(Label found on a compact disc during the search.)
DOJ-OGR-00000483.jpg
Quote #6
"Misc nudes 1,"Source
— Label on evidence
(Label found on a compact disc during the search.)
DOJ-OGR-00000483.jpg
Quote #7
"Girl pics nude."Source
— Label on evidence
(Label found on a compact disc during the search.)
DOJ-OGR-00000483.jpg
Quote #8
"ongoing and forward-looking danger"Source
— The Government
(Describing the threat Mr. Epstein poses based on newly discovered evidence.)
DOJ-OGR-00000483.jpg
Quote #9
"animated [] Congress to create the statutory presumption of detention."Source
— Court in United States v. Hardy
(Quoted to explain the legal basis for pretrial detention in sex crimes cases involving minors.)
DOJ-OGR-00000483.jpg
Quote #10
Full Extracted Text
Complete text extracted from the document (2,198 characters)
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 12 of 33
Mr. Epstein’s future behavior will be consistent with past behavior, including the trove of “lewd photographs of young-looking women or girls,” which were recently uncovered during the July 6-7, 2019, search of Mr. Epstein’s East 71st Street mansion. See Dkt. 11, Ex. 1 at 9. The search results suggest the “possibility that defendant could target another vulnerable victim.” See United States v. Baker, 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the defendant was alleged to specifically target “vulnerable women” and where he attempted to contact an alleged victim, the court was persuaded that the defendant “would be a danger to society if released”).
Despite having been convicted of the above mentioned (two) Florida sex crimes (in 2008) involving an underage girl, Mr. Epstein, as noted, maintained at his New York residence a “vast trove” of sexually suggestive photographs of nude underage and adult girls. Dkt. 11, Ex. 1 at 9. That is, during the July 6-7, 2019 authorized search of Mr. Epstein’s NYC residence, the FBI found a “substantial collection of photographic trophies of his victims and other young females.” Dkt. 11 at 10. This evidence includes compact discs labeled “Young [Redacted Name] + [Redacted Name],” “Misc nudes 1,” and Girl pics nude.” Id. The Government contends that this evidence includes hundreds or perhaps thousands of “sexually suggestive photographs” of nude underage girls and women, and that it is corroborative in nature. Id. And, it is consistent with victim recollections of the inside of Mr. Epstein’s residence. Dkt. 11, Ex. 1 at 9. This newly discovered evidence also suggests that Mr. Epstein poses “ongoing and forward-looking danger.” See Dkt. 11 at 10; see also Baker, 349 F. Supp. 3d at 1135; United States v. Goodwin, 2015 WL 6386568, at *3 (W.D. Ky. Oct. 21, 2015).
- The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. Epstein’s Alleged Crimes
The significant harms and dangers of sex crimes involving minors “animated [] Congress to create the statutory presumption of detention.” United States v. Hardy, 2019 WL 2211210, at
12
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