DOJ-OGR-00000399.jpg
538 KB
Extraction Summary
4
People
4
Organizations
1
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
538 KB
Summary
This document is a transcript from a court hearing on July 16, 2019, in the Southern District of New York. The discussion centers on pretrial matters for a Mr. Epstein, including clarification that he has one effective passport and a debate over whether a pretrial report indicates he refused to provide financial information or was simply incomplete. The judge also questions another attorney, Mr. Rossmiller, about allegations of witness tampering by Mr. Epstein, confirming these will be part of the government's bail submission.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Defendant/Subject of discussion |
Mentioned as the subject of a pretrial services report, having one effective passport, allegedly refusing to provide ...
|
| MR. WEINGARTEN | Attorney |
Speaking on behalf of Mr. Epstein, clarifying the number of passports and addressing the issue of providing financial...
|
| THE COURT | Judge |
Presiding over the hearing, asking questions about passports and a pretrial report, and addressing Mr. Rossmiller abo...
|
| Mr. Rossmiller | Attorney |
Addressed by the Court regarding a letter he wrote that described alleged obstruction, harassment, and witness tamper...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Southern District of New York | government agency |
Mentioned as a judicial district that was not included in a prior agreement.
|
| pretrial services | government agency |
Mentioned as the entity that prepared a report discussed in the hearing.
|
| government | government agency |
Mentioned in the context of making a bail submission in response to allegations against Mr. Epstein.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (1 events)
2019-07-16
A court hearing was held to discuss pretrial matters related to Mr. Epstein, including a pretrial services report, the number of his passports, and allegations of witness tampering.
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location of the court proceedings.
|
Relationships (3)
Mr. Weingarten is speaking on behalf of Mr. Epstein in a court proceeding, indicating a lawyer-client relationship.
The two are engaged in a formal dialogue typical of a judge and an attorney during a court hearing.
The Court directly addresses Mr. Rossmiller, referencing a letter he wrote, which is typical of a judge addressing an attorney in a case.
Key Quotes (4)
"Mr. Epstein reported today one. Two others were rescinded. As we understand it, there is one effective passport today."Source
— MR. WEINGARTEN
(Responding to the Court's question about how many passports Mr. Epstein has.)
DOJ-OGR-00000399.jpg
Quote #1
"The way it reads is that we have refused to provide information about income and assets."Source
— MR. WEINGARTEN
(Describing his interpretation of the pretrial services report.)
DOJ-OGR-00000399.jpg
Quote #2
"I didn't really read it that way myself. I thought it was incomplete in some places and I thought it could be beefed up, so to speak."Source
— THE COURT
(Responding to Mr. Weingarten's interpretation of the pretrial report and suggesting it was incomplete rather than indicating a refusal to provide information.)
DOJ-OGR-00000399.jpg
Quote #3
"For Mr. Rossmiller: In your letter you describe some obstruction or harassment, witness tampering, alleged, by Mr. Epstein. That, I take it, is going to be included in any response or any bail submission made by the government?"Source
— THE COURT
(Questioning Mr. Rossmiller about allegations made in a letter and their inclusion in the government's upcoming bail submission.)
DOJ-OGR-00000399.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,337 characters)
Case 1:19-cr-00490-RMB Document 18 Filed 07/16/19 Page 13 of 18
1 negotiating that agreement, which again did not include the
2 Southern District of New York. We don't expect that to be any
3 impediment at all here.
4 THE COURT: Got it.
5 This is a small item. In the pretrial services report
6 which was prepared today -- how many, if more than one,
7 passports does Mr. Epstein have?
8 MR. WEINGARTEN: Mr. Epstein reported today one. Two
9 others were rescinded. As we understand it, there is one
10 effective passport today.
11 I would like to make one other point about the
12 pretrial that is extremely important.
13 THE COURT: Go ahead.
14 MR. WEINGARTEN: The way it reads is that we have
15 refused to provide information about income and assets.
16 THE COURT: I didn't really read it that way myself.
17 I thought it was incomplete in some places and I thought it
18 could be beefed up, so to speak. But I imagine that in the
19 bail application those matters may be dealt with.
20 MR. WEINGARTEN: Exactly.
21 THE COURT: For Mr. Rossmiller: In your letter you
22 describe some obstruction or harassment, witness tampering,
23 alleged, by Mr. Epstein. That, I take it, is going to be
24 included in any response or any bail submission made by the
25 government?
2 Southern District of New York. We don't expect that to be any
3 impediment at all here.
4 THE COURT: Got it.
5 This is a small item. In the pretrial services report
6 which was prepared today -- how many, if more than one,
7 passports does Mr. Epstein have?
8 MR. WEINGARTEN: Mr. Epstein reported today one. Two
9 others were rescinded. As we understand it, there is one
10 effective passport today.
11 I would like to make one other point about the
12 pretrial that is extremely important.
13 THE COURT: Go ahead.
14 MR. WEINGARTEN: The way it reads is that we have
15 refused to provide information about income and assets.
16 THE COURT: I didn't really read it that way myself.
17 I thought it was incomplete in some places and I thought it
18 could be beefed up, so to speak. But I imagine that in the
19 bail application those matters may be dealt with.
20 MR. WEINGARTEN: Exactly.
21 THE COURT: For Mr. Rossmiller: In your letter you
22 describe some obstruction or harassment, witness tampering,
23 alleged, by Mr. Epstein. That, I take it, is going to be
24 included in any response or any bail submission made by the
25 government?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000399
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document