EFTA00028985.pdf
109 KB
Extraction Summary
4
People
4
Organizations
2
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal motion (motion for leave to file under seal)
File Size:
109 KB
Summary
This document is a legal motion filed on July 11, 2019, by Jeffrey Epstein's defense attorneys requesting permission to file his supplemental financial disclosure under seal. The defense argues that under the Bail Reform Act, such financial information should remain confidential to prevent widespread media dissemination given the high-profile nature of the case. The document lists Epstein's legal team, including Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the criminal case and the motion regarding financial disclosure.
|
| Reid Weingarten | Attorney |
Counsel for Epstein; Steptoe & Johnson, LLP. Signed the motion and certificate of service.
|
| Martin G. Weinberg | Attorney |
Counsel for Epstein; Signed the motion.
|
| Marc Allan Fernich | Attorney |
Counsel for Epstein; Law Office of Marc Fernich. Signed the motion.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York |
Venue where the case is being heard.
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| United States of America |
Prosecuting party.
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| Steptoe & Johnson, LLP |
Firm representing Epstein (Reid Weingarten).
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| Law Office of Marc Fernich |
Firm representing Epstein.
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Timeline (1 events)
2019-07-11
Filing of Defendant Jeffrey Epstein's Motion for Leave to File Supplemental Financial Disclosure Under Seal.
United States District Court for the Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
Location of SDNY Court and offices for Steptoe & Johnson and Marc Fernich.
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|
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Location of Martin G. Weinberg's office.
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Relationships (3)
Weingarten signs as attorney for Epstein.
Weinberg signs as attorney for Epstein.
Fernich signs as attorney for Epstein.
Key Quotes (5)
"Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respectfully moves this Honorable Court for leave to file under seal his supplemental financial disclosure."Source
EFTA00028985.pdf
Quote #1
"Mr. Epstein seeks leave to file his forthcoming supplemental disclosure under seal."Source
EFTA00028985.pdf
Quote #2
"Mr. Epstein relies on the exceptional amount of publicity that has been generated by this case, much of which relates specifically to his finances."Source
EFTA00028985.pdf
Quote #3
"Under the Bail Reform Act, financial information provided by a defendant to a pretrial services officer 'shall be used only for the purposes of a bail determination and shall otherwise be confidential.' 18 U.S.C. § 3153(c)(1)."Source
EFTA00028985.pdf
Quote #4
"Here, in the event Mr. Epstein is required to publicly file his financial statement, the information contained therein will inevitably be widely disseminated in the news media, contravening the statutory requirement of confidentiality."Source
EFTA00028985.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (2,590 characters)
Case 1:19-cr-00490-RMB Document 7 Filed 07/11/19 Page 1 of 3
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
v.
JEFFREY EPSTEIN,
Defendant
Defendant
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CRIMINAL NO. 19-CR-490
DEFENDANT JEFFREY EPSTEIN’S MOTION FOR LEAVE TO FILE
SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL
SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL
Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respectfully moves
this Honorable Court for leave to file under seal his supplemental financial disclosure. As noted in
Mr. Epstein’s bail submission, on advice of counsel, he has not yet provided a complete financial
disclosure. Counsel’s advice on this point was motivated by a desire to ensure the accuracy and
completeness of the information provided to the Court. Mr. Epstein seeks leave to file his
forthcoming supplemental disclosure under seal. As grounds and reasons therefor, Mr. Epstein relies
on the exceptional amount of publicity that has been generated by this case, much of which relates
specifically to his finances. Under the Bail Reform Act, financial information provided by a
defendant to a pretrial services officer “shall be used only for the purposes of a bail determination
and shall otherwise be confidential.” 18 U.S.C. § 3153(c)(1). Here, in the event Mr. Epstein is
required to publicly file his financial statement, the information contained therein will inevitably be
widely disseminated in the news media, contravening the statutory requirement of confidentiality.
this Honorable Court for leave to file under seal his supplemental financial disclosure. As noted in
Mr. Epstein’s bail submission, on advice of counsel, he has not yet provided a complete financial
disclosure. Counsel’s advice on this point was motivated by a desire to ensure the accuracy and
completeness of the information provided to the Court. Mr. Epstein seeks leave to file his
forthcoming supplemental disclosure under seal. As grounds and reasons therefor, Mr. Epstein relies
on the exceptional amount of publicity that has been generated by this case, much of which relates
specifically to his finances. Under the Bail Reform Act, financial information provided by a
defendant to a pretrial services officer “shall be used only for the purposes of a bail determination
and shall otherwise be confidential.” 18 U.S.C. § 3153(c)(1). Here, in the event Mr. Epstein is
required to publicly file his financial statement, the information contained therein will inevitably be
widely disseminated in the news media, contravening the statutory requirement of confidentiality.
1
EFTA00028985
Case 1:19-cr-00490-RMB Document 7 Filed 07/11/19 Page 2 of 3
WHEREFORE, Mr. Epstein respectfully requests that this Honorable Court allow him leave
to file his supplemental financial disclosure under seal.
to file his supplemental financial disclosure under seal.
Respectfully Submitted,
Jeffrey Epstein
By His Attorneys,
Jeffrey Epstein
By His Attorneys,
/s/ Reid Weingarten
Reid Weingarten
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(202)-506-3900
[REDACTED]
Reid Weingarten
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(202)-506-3900
[REDACTED]
/s/ Martin G. Weinberg
Martin G. Weinberg (application for
admission pro hac vice forthcoming)
20 Park Plaza, Suite 1000
Boston, MA 02116
(617) 227-3700
owlmgw@att.net
Martin G. Weinberg (application for
admission pro hac vice forthcoming)
20 Park Plaza, Suite 1000
Boston, MA 02116
(617) 227-3700
owlmgw@att.net
/s/ Marc Allan Fernich
Marc Allan Fernich
Law Office of Marc Fernich
810 Seventh Ave., Suite 620
New York, NY 10019
(212) 446-2346
maf@fernichlaw.com
Marc Allan Fernich
Law Office of Marc Fernich
810 Seventh Ave., Suite 620
New York, NY 10019
(212) 446-2346
maf@fernichlaw.com
Dated: July 11, 2019
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EFTA00028986
Case 1:19-cr-00490-RMB Document 7 Filed 07/11/19 Page 3 of 3
CERTIFICATE OF SERVICE
I, Reid Weingarten, hereby certify that on this date, July 11, 2019, a copy of the
foregoing document has been served via Electronic Court Filing system on all registered
participants.
foregoing document has been served via Electronic Court Filing system on all registered
participants.
/s/ Reid Weingarten
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EFTA00028987
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