DOJ-OGR-00000327.jpg

741 KB

Extraction Summary

2
People
3
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes

Document Information

Type: Legal correspondence / court filing
File Size: 741 KB
Summary

A letter from the U.S. Attorney's Office (SDNY) to Judge Richard Berman regarding the case United States v. Jeffrey Epstein. The Government requests an extension of the deadline to respond to Epstein's bail motion because the defense has failed to provide necessary financial disclosures on time. The document is stamped as filed on July 12, 2019.

People (2)

Name Role Context
Richard M. Berman Judge
Addressee of the letter; United States District Court Judge.
Jeffrey Epstein Defendant
Subject of the criminal case (United States v. Jeffrey Epstein).

Organizations (3)

Timeline (2 events)

2019-07-11
Submission of letter to Judge Berman.
New York, NY
US Attorney SDNY
2019-07-12
Document electronically filed.
USDC SDNY
Court Clerk

Locations (2)

Location Context
Address of the US Attorney's Office.
Address of the Court.

Relationships (2)

United States (Government) Adversarial (Legal) Jeffrey Epstein
Case citation: United States v. Jeffrey Epstein
Judge presiding over Epstein's case 19 Cr. 490

Key Quotes (2)

"The Government takes no position on the defendant's application, but notes that as of this filing the Government still has not yet received any financial disclosure or information from the defense in connection with the defendant's application for bail."
Source
DOJ-OGR-00000327.jpg
Quote #1
"There is no reason that the defendant need have waited until this evening to submit his Sealing Motion, and the Government cannot meaningfully respond to a Bail Motion that contains no material financial information, either under seal or otherwise."
Source
DOJ-OGR-00000327.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,891 characters)

Case 1:19-cr-00490-RMB Document 10 Filed 07/12/19 Page 1 of 2
Case 1:19-cr-00490-RMB Document 8 Filed 07/11/19 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
MEMO ENDORSED
p 2
July 11, 2019
VIA ECF
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/12/19
The Honorable Richard M. Berman
United States District Court
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 in response to the defendant's motion for leave to file a supplemental financial disclosure under seal (the "Sealing Motion") in connection with his motion for pretrial release (the "Bail Motion").
The Government takes no position on the defendant's application, but notes that as of this filing the Government still has not yet received any financial disclosure or information from the defense in connection with the defendant's application for bail. It is now more than three days following the defendant's initial presentment, more than seven hours after the defendant's deadline to file his Motion, and less than 24 hours before the Government's deadline to reply. There is no reason that the defendant need have waited until this evening to submit his Sealing Motion, and the Government cannot meaningfully respond to a Bail Motion that contains no material financial information, either under seal or otherwise.
Accordingly, the Government respectfully requests that its deadline to respond to the defendant's Bail Motion be extended to at least 24 hours following the defendant's disclosure of any financial information upon which he intends to rely in connection with the Motion. Should
DOJ-OGR-00000327

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