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684 KB
Extraction Summary
2
People
2
Organizations
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Locations
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Events
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Relationships
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Quotes
Document Information
Type:
Legal document
File Size:
684 KB
Summary
This is a legal motion filed on July 11, 2019, in the U.S. District Court for the Southern District of New York on behalf of defendant Jeffrey Epstein. The motion requests the court's permission to file a supplemental financial disclosure under seal, arguing that the intense publicity of the case would lead to its wide dissemination in the media. The filing cites the Bail Reform Act (18 U.S.C. § 3153(c)(1)) as legal grounds, stating that such information is intended to be confidential and used only for bail determination.
People (2)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Defendant |
The defendant in the case, on whose behalf the motion to file financial disclosure under seal is being made.
|
| undersigned counsel | Counsel |
The legal representative for Jeffrey Epstein who filed the motion.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT THE SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the case is being heard and the motion was filed.
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| UNITED STATES OF AMERICA | government agency |
The plaintiff in the criminal case against Jeffrey Epstein.
|
Timeline (1 events)
2019-07-11
A motion was filed on behalf of Jeffrey Epstein requesting to file his supplemental financial disclosure under seal.
UNITED STATES DISTRICT COURT THE SOUTHERN DISTRICT OF NEW YORK
Jeffrey Epstein
undersigned counsel
Locations (1)
| Location | Context |
|---|---|
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The jurisdiction of the United States District Court where the case is filed.
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Relationships (2)
The document states that the 'undersigned counsel' is filing a motion on behalf of 'Defendant Jeffrey Epstein'.
The case caption lists 'UNITED STATES OF AMERICA' as the plaintiff and 'JEFFREY EPSTEIN' as the Defendant.
Key Quotes (1)
"shall be used only for the purposes of a bail determination and shall otherwise be confidential."Source
— 18 U.S.C. § 3153(c)(1) (Bail Reform Act)
(Cited as the legal basis for arguing that financial information provided by a defendant should be kept confidential and not publicly filed.)
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Quote #1
Full Extracted Text
Complete text extracted from the document (1,588 characters)
Case 1:19-cr-00490-RMB Document 9 Filed 07/11/19 Page 1 of 2
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/11/19
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/11/19
UNITED STATES DISTRICT COURT
THE SOUTHERN DISTRICT OF NEW YORK
THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
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v.
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JEFFREY EPSTEIN,
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Defendant
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v.
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JEFFREY EPSTEIN,
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Defendant
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MEMO ENDORSED
CRIMINAL NO. 19-CR-490
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.
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DOJ-OGR-00000325
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