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1.13 MB

Extraction Summary

6
People
8
Organizations
0
Locations
3
Events
2
Relationships
7
Quotes

Document Information

Type: Legal document
File Size: 1.13 MB
Summary

This legal document, dated July 12, 2019, is a filing by the U.S. Government arguing for the pretrial detention of the defendant, Jeffrey Epstein. The prosecution refutes the defense's attempt to characterize the alleged crimes as 'simple prostitution,' asserting that under federal law, a minor cannot consent to being exploited, and coercion is not a required element for a child sex trafficking charge. Citing the defendant's history of abuse and past statements minimizing his conduct, the Government concludes that he poses a significant flight risk and danger to the community.

People (6)

Name Role Context
Richard M. Berman United States District Judge
Addressed at the top of the document as 'Honorable Richard M. Berman'.
Jeffrey Epstein Defendant
Referred to as 'the defendant' throughout the main text and named explicitly in footnote 1 in the title of an N.Y. Po...
Amber Southerland Author
Cited in footnote 1 as the author of the N.Y. Post article 'Billionaire Jeffrey Epstein: I’m a sex offender, not a pr...
Philip Weiss Author
Cited in footnote 1 as the author of the NY Magazine article 'The Fantasist'.
Icarus Mythical figure
Mentioned in footnote 1 in a quote attributed to Jeffrey Epstein comparing himself to Icarus.
Pitman Magistrate Judge
Mentioned in footnote 2 as the judge presiding over a hearing on July 8, 2019.

Organizations (8)

Name Type Context
United States District Judge Government agency
The title of Honorable Richard M. Berman.
Government Government agency
Mentioned as the prosecuting party in the case against the defendant.
Feds Government agency
Mentioned in a quote from the defense, referring to the federal government.
Pretrial Services Government agency
Mentioned as an entity with which the Government agrees that the defendant should be detained.
N.Y. Post Company
Cited in footnote 1 as the publisher of an article about Jeffrey Epstein.
The Post Company
Referenced in a quote in footnote 1, referring to the N.Y. Post.
NY Magazine Company
Cited in footnote 1 as the publisher of an article about Jeffrey Epstein.
6th Cir. Court
Referenced in a legal citation (United States v. Ajfare, 632 F. App’x 272, 278 (6th Cir. 2016)), referring to the Uni...

Timeline (3 events)

2019-07-08
A court hearing before Magistrate Judge Pitman.
Court
Magistrate Judge Pitman Defendant (Jeffrey Epstein) Defense counsel Government
2019-07-08
A court hearing before 'this Court' (referring to the court of Judge Richard M. Berman).
Court
Richard M. Berman Defendant (Jeffrey Epstein) Defense counsel Government
Over a period of many years
Repeated, regular acts of sexual abuse committed by the defendant against victims as young as 14.
Jeffrey Epstein Victims

Relationships (2)

Jeffrey Epstein Adversarial (Legal) Government
The document is a legal filing by the Government arguing for the detention of the defendant, Jeffrey Epstein, pending trial.
Jeffrey Epstein Exploitative/Abusive Victims
The document describes how the defendant 'preyed on his victims habitually and repeatedly' and engaged in 'sex acts for money with girls he knew were underage.'

Key Quotes (7)

"This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"
Source
— Defense (A quote from the defense arguing that the current charges are a rehash of previous investigations.)
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Quote #1
"There was no coercion. There were no threats. There was no violence."
Source
— Defense counsel (An assertion by the defense that the Government's case is infirm because no threats or coercion are alleged.)
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Quote #2
"there was no coercion. There was no intimidation. There is no deception."
Source
— Defense counsel (A further assertion by the defense that no coercion or deception was involved.)
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Quote #3
"We hold that § 1591(a) criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud, or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by force, fraud, or coercion."
Source
— United States v. Ajfare, 6th Cir. 2016 (A legal holding cited by the prosecution to argue that coercion is not a required element for the sex trafficking of a minor.)
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Quote #4
"I’m not a sexual predator, I’m an “offender,”"
Source
— Jeffrey Epstein (A quote from a 2011 N.Y. Post article, cited in footnote 1.)
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Quote #5
"It’s the difference between a murderer and a person who steals a bagel."
Source
— Jeffrey Epstein (A quote from a 2011 N.Y. Post article, cited in footnote 1, where Epstein downplays the severity of his actions.)
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Quote #6
"It’s the Icarus story, someone who flies too close to the sun,’ I said. ‘Did Icarus like massages?’ Epstein asked."
Source
— Jeffrey Epstein (A quote from a 2007 NY Magazine article, cited in footnote 1, where Epstein compares himself to a mythical figure.)
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Quote #7

Full Extracted Text

Complete text extracted from the document (3,799 characters)

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for the gravity of the offenses with which he is charged.¹ As an initial matter, there can be no plausible suggestion that the allegations against the defendant involve isolated or aberrational conduct; they involve repeated, regular acts of sexual abuse committed over a period of many years. And following the defendant’s prior conviction, as described previously by the Government, the defendant continued to maintain at least hundreds and possibly thousands of nude photos of young subjects. The defendant’s victims in this case, often particularly vulnerable girls, were as young as 14 years old when he abused them. The defendant knew he was abusing minors, including because victims told him directly they were underage. And he preyed on his victims habitually and repeatedly—day after day, month after month, year after year.
The defense calls these disturbing alleged acts “simple prostitution.”² Mag. Tr. 12:12; see also D. Tr. at 6:15-19 (“This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking”). That characterization is not only offensive but also utterly irrelevant given that federal law does not recognize the concept of a child prostitute—there are only trafficking victims—because a child cannot legally consent to being exploited. Defense counsel’s repeated assertion that the Government’s case is infirm because no threats or coercion are alleged—e.g., Mag. Tr. at 12 (“There was no coercion. There were no threats. There was no violence.”), 17 (“there was no coercion. There was no intimidation. There is no deception.”); Release Motion at 2 (“There are no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .”)—is equally irrelevant because the offense with which the defendant has been charged requires no such proof. See, e.g., United States v. Ajfare, 632 F. App’x 272, 278 (6th Cir. 2016) (“We hold that § 1591(a) criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud, or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by force, fraud, or coercion.”).
Far more important, the defense has already effectively conceded that the Government will be able to present evidence of the actual primary elements of the charged offense—i.e., that the defendant engaged in sex acts for money with girls he knew were underage. See Release Motion at 2. On this record, the Government agrees with Pretrial Services that the defendant should be detained pending trial. He poses a tremendous risk of flight and a danger to the community, and he cannot overcome the statutory presumption in favor of detention in this case.
¹ Such arguments are unsurprising from a defendant who previously compared himself to a “person who steals a bagel” or a tragic mythical figure. See, e.g., Amber Southerland, Billionaire Jeffrey Epstein: I’m a sex offender, not a predator, N.Y. Post (2011) (“‘I’m not a sexual predator, I’m an “offender,”’ the financier told The Post yesterday. ‘It’s the difference between a murderer and a person who steals a bagel.’”); Philip Weiss, The Fantasist, NY Magazine (2007) (“‘It’s the Icarus story, someone who flies too close to the sun,’ I said. ‘Did Icarus like massages?’ Epstein asked.”).
² “Mag. Tr.” refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019; “D. Tr.” refers to the transcript of the hearing before this Court on July 8, 2019.
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