DOJ-OGR-00000787.jpg
791 KB
Extraction Summary
4
People
3
Organizations
4
Locations
1
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
791 KB
Summary
This legal document outlines fourteen bail conditions proposed by Jeffrey Epstein's defense team. The conditions include home detention in his Manhattan residence (valued at $77 million), electronic monitoring, and a substantial bond secured by his residence, private jet, his brother Mark's home, and his friend David Mitchell's investments. The proposal aims to guarantee Epstein's court appearance and mitigate any perceived danger to the community.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Defendant |
The subject of the proposed 14 bail conditions.
|
| Mark | Co-surety |
Identified as Mr. Epstein's brother, who will serve as a co-surety for the bond by securing it with a mortgage on his...
|
| David Mitchell | Co-surety |
Identified as Mr. Epstein's friend, who will serve as a co-surety for the bond and pledge his investment interests in...
|
| attorneys | Legal counsel |
Mentioned as being allowed to enter Mr. Epstein's residence along with Mr. Epstein himself.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | government agency |
Mentioned as the entity that would approve medical appointments, receive daily reports, approve visitors, and have ra...
|
| the Court | judicial body |
Mentioned as having discretion over surveillance cameras, setting the bond amount, approving visitors, and setting th...
|
| the government | government agency |
Mentioned as an entity that would be provided random access to Mr. Epstein's residence.
|
Timeline (1 events)
The Defense proposes a set of 14 conditions for Mr. Epstein's release on bail.
Court
Mr. Epstein
Defense
Locations (4)
| Location | Context |
|---|---|
|
Proposed location for home detention and used as collateral for the bond, valued at roughly $77 million.
|
|
|
Location of Mr. Epstein's residence.
|
|
|
Location of the home of Mark, Mr. Epstein's brother.
|
|
|
The area in which Mr. Epstein must demobilize, ground, and/or deregister all vehicles.
|
Relationships (2)
The document states 'Mr. Epstein’s brother Mark will serve as a co-surety of the bond...'
The document states 'Mr. Epstein’s friend David Mitchell will also serve as a co-surety...'
Key Quotes (1)
"a stringent set of [14] conditions that will effectively guarantee [Mr. Epstein’s] appearance and abate any conceivable danger he’s claimed to present."Source
— Defense
(Describing the proposed bail conditions for Mr. Epstein.)
DOJ-OGR-00000787.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (2,267 characters)
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 4 of 33
Defense proposes what they describe as “a stringent set of [14] conditions that will effectively guarantee [Mr. Epstein’s] appearance and abate any conceivable danger he’s claimed to present.” Id. at 1. The 14 conditions do not include private security guards 24/7. The 14 conditions do include: (1) “Home detention in Mr. Epstein’s Manhattan residence, with permission to leave only for medical appointments as approved by Pretrial Services, including (at the Court’s discretion) the installation of surveillance cameras at the front and rear entrances to ensure compliance”; (2) “Electronic monitoring with a Global Positioning System”; (3) “An agreement not to seek or obtain any new passport during the pendency of this matter”; (4) “Consent to U.S. extradition from any country and waiver of all rights against such [e]xtradition”; (5) “A substantial [unspecified] personal recognizance bond in an amount set by the Court after reviewing additional information regarding Mr. Epstein’s finances . . . ”; (6) “The bond shall be secured by a mortgage on the Manhattan residence, valued at roughly $77 million. Mr. Epstein’s private jet can be pledged as further collateral”; (7) “Mr. Epstein’s brother Mark will serve as a co-surety of the bond, which shall be further secured by a mortgage on Mark’s home in West Palm Beach, Florida. Mr. Epstein’s friend David Mitchell will also serve as a co-surety and pledge his investment interests in two properties to secure the bond”; (8) “Mr. Epstein shall deregister or otherwise ground his private jet”; (9) Mr. Epstein “shall demobilize, ground, and/or deregister all vehicles or any other means of transportation in the New York area, providing particularized information as to each vehicle’s location;” (10) “Mr. Epstein will provide Pretrial Services and/or the government random access to his residence”; (11) “No person shall enter the residence, other than Mr. Epstein and his attorneys, without prior approval from Pretrial Services and/or the Court”; (12) “Mr. Epstein will report daily by telephone to Pretrial Services (or on any other schedule the Court deems appropriate)”; (13) “A Trustee or Trustees will be appointed to
4
DOJ-OGR-00000787
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document