DOJ-OGR-00000470.jpg
635 KB
Extraction Summary
6
People
3
Organizations
8
Locations
2
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
635 KB
Summary
This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard M. Berman, filed on July 17, 2019, in the case against Jeffrey Epstein. The prosecution refutes the defendant's claim that an expired Austrian passport was never used, presenting evidence of travel stamps to France, Spain, the UK, and Saudi Arabia from the 1980s. The government also highlights that Epstein has not clarified how he obtained the passport or if he holds citizenship or residency in any other country.
People (6)
| Name | Role | Context |
|---|---|---|
| Richard M. Berman | The Honorable, United States District Judge |
Recipient of the letter.
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| Jeffrey Epstein | Defendant |
The subject of the legal case United States v. Jeffrey Epstein, 19 Cr. 490 (RMB). The letter discusses his foreign pa...
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| GEOFFREY S. BERMAN | United States Attorney |
The letter is submitted under his name.
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| Alison Moe | Assistant United States Attorney |
Signed and submitted the letter on behalf of the U.S. Attorney.
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| Alex Rossmiller | Assistant United States Attorney |
Listed as one of the attorneys on the letter.
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| Maurene Comey | Assistant United States Attorney |
Listed as one of the attorneys on the letter.
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Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice | government agency |
The letterhead indicates it is from this department.
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| United States Attorney, Southern District of New York | government agency |
The office that authored and submitted this letter to the court.
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| United States District Court for the Southern District of New York | court |
The court where the case is being heard, as indicated by the judge's title and address.
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Timeline (2 events)
1980s
Jeffrey Epstein allegedly used an Austrian passport to enter France, Spain, the United Kingdom, and Saudi Arabia.
France, Spain, the United Kingdom, and Saudi Arabia
2019-07-17
The U.S. Government filed a letter with the court regarding Jeffrey Epstein's foreign passport.
Southern District of New York
Locations (8)
| Location | Context |
|---|---|
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The jurisdiction of the United States Attorney and the Court.
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Address of the United States Attorney's office.
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Address of the courthouse where Judge Berman is located.
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Mentioned as a country Epstein's passport was used to enter in the 1980s.
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Mentioned as a country Epstein's passport was used to enter in the 1980s.
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Mentioned as a country Epstein's passport was used to enter in the 1980s.
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Mentioned as a country Epstein's passport was used to enter in the 1980s.
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Mentioned in the context of the defendant's citizenship or legal permanent residency.
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Relationships (2)
The document is a filing in the court case "United States v. Jeffrey Epstein," where the government is prosecuting the defendant.
Alison Moe, an Assistant U.S. Attorney, is submitting the letter on behalf of Geoffrey S. Berman, the U.S. Attorney.
Key Quotes (1)
"[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."Source
— Jeffrey Epstein's legal team
(Quoted from the defendant's July 16, 2019 letter (ECF No. 24 at 7) to the court.)
DOJ-OGR-00000470.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,732 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
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
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
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
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
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)
DOJ-OGR-00000470
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