DOJ-OGR-00000788.jpg
749 KB
Extraction Summary
2
People
6
Organizations
4
Locations
5
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
749 KB
Summary
This legal document, part of a court filing, details the prosecution's (Government's) argument against granting bail to the defendant, Mr. Epstein. The Government cites Epstein's vast wealth ($559M), a history of witness obstruction, and recent suspicious wire transfers totaling $350,000 to a potential co-conspirator as evidence that his proposed release conditions are 'woefully inadequate' and that he poses a flight risk.
People (2)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Defendant |
The central figure in the legal proceedings, whose finances, proposed bail conditions, and alleged suspicious activit...
|
| unnamed individual | potential co-conspirator |
Recipient of a $100,000 wire transfer from a trust account controlled by Mr. Epstein.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | government agency |
Mentioned as an entity to which violations of release conditions should be reported.
|
| the Court | government agency |
The judicial body overseeing the case, which sets conditions for release and receives filings from both the Defense a...
|
| The Defense | legal team |
Legal representation for Mr. Epstein, proposing bail conditions and filing documents on his behalf.
|
| The Government | legal team |
The prosecution, arguing against the proposed bail package and providing evidence of Mr. Epstein's alleged obstructio...
|
| Institution-1 | financial institution |
The source of records showing wire transfers made by the defendant.
|
| Miami Herald | media company |
A newspaper whose series of articles is mentioned as a timeline marker for when suspicious wire transfers began.
|
Timeline (5 events)
2018-11-30
The defendant, Mr. Epstein, wired $100,000 from a trust account to a potential co-conspirator.
2019-07-12
The Defense filed a one-page document detailing five groups of assets owned by Mr. Epstein, totaling $559,120,954.
The Court
2019-07-12
The Government responded to the Defense motion, arguing Mr. Epstein has a history of obstruction and manipulation of witnesses.
The Court
2019-07-16
The Court received a letter from the Government detailing suspicious payments and other findings.
The Court
The Government
The Court
Locations (4)
| Location | Context |
|---|---|
|
Proposed location for Mr. Epstein to live under certain bail conditions.
|
|
|
Location where media reports about Mr. Epstein's conduct reemerged.
|
|
|
Origin of a police report mentioned in a letter from the Government.
|
|
|
Location where cash, diamonds, and an expired Austrian passport were found.
|
Relationships (1)
The document states that Mr. Epstein wired $100,000 to an individual who was named as a 'potential co-conspirator'.
Key Quotes (3)
"has a history of obstruction and manipulation of witnesses, including . . . as recently as within the past year, when media reports about his conduct [in Florida] reemerged."Source
— The Government
(Part of the Government's argument in response to the Defense's motion for bail.)
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Quote #1
"woefully inadequate."Source
— The Government
(The Government's contention regarding the defendant's proposed conditions of release.)
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Quote #2
"[R]ecords from Institution-1 show that on or about November 30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000 from a trust account he controlled to . . . , an individual named as a potential co-conspirator."Source
— The Government
(An example provided by the Government of allegedly suspicious payments made by the Defendant.)
DOJ-OGR-00000788.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (2,098 characters)
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 5 of 33
live in Mr. Epstein’s residence and report any violation to Pretrial Services and/or the Court”;
(14) “Any other condition the Court deems necessary to reasonably assure Mr. Epstein’s
appearance.” Id. at 3-4. The Defense also proposes as a “fallback” “round-the-clock, privately
funded security guards [which] will virtually guarantee - not just reasonably assure - Mr.
Epstein’s presence in the circumstances of this case.” Id. at 10. The bail package originally was
not accompanied by a financial statement reflecting Mr. Epstein’s finances. However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things, that Mr. Epstein “has a history of obstruction and manipulation of witnesses,
including . . . as recently as within the past year, when media reports about his conduct [in
Florida] reemerged.” Dkt. 11 at 1. The Government filing was made against a “backdrop of
significant—and rapidly-expanding—evidence, serious charges, and the prospect of a lengthy
prison sentence.” Id. It contends that the defendant’s proposed conditions of release are
“woefully inadequate.” Id.
The Court also received a letter from the Government, dated July 16, 2019, providing,
among other things, details about allegedly suspicious payments made by the Defendant in 2018;
a Palm Beach, Florida police report; Mr. Epstein’s expired Austrian passport in another name but
with Mr. Epstein’s photo; and a pile of cash and diamonds found in Mr. Epstein’s safe. For
example, the Government says: “[R]ecords from Institution-1 show that on or about November
30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000
from a trust account he controlled to . . . , an individual named as a potential co-conspirator.”
Dkt. 23 at 1. And, “on or about December 3, 2018, the defendant wired $250,000 from the same
(14) “Any other condition the Court deems necessary to reasonably assure Mr. Epstein’s
appearance.” Id. at 3-4. The Defense also proposes as a “fallback” “round-the-clock, privately
funded security guards [which] will virtually guarantee - not just reasonably assure - Mr.
Epstein’s presence in the circumstances of this case.” Id. at 10. The bail package originally was
not accompanied by a financial statement reflecting Mr. Epstein’s finances. However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things, that Mr. Epstein “has a history of obstruction and manipulation of witnesses,
including . . . as recently as within the past year, when media reports about his conduct [in
Florida] reemerged.” Dkt. 11 at 1. The Government filing was made against a “backdrop of
significant—and rapidly-expanding—evidence, serious charges, and the prospect of a lengthy
prison sentence.” Id. It contends that the defendant’s proposed conditions of release are
“woefully inadequate.” Id.
The Court also received a letter from the Government, dated July 16, 2019, providing,
among other things, details about allegedly suspicious payments made by the Defendant in 2018;
a Palm Beach, Florida police report; Mr. Epstein’s expired Austrian passport in another name but
with Mr. Epstein’s photo; and a pile of cash and diamonds found in Mr. Epstein’s safe. For
example, the Government says: “[R]ecords from Institution-1 show that on or about November
30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000
from a trust account he controlled to . . . , an individual named as a potential co-conspirator.”
Dkt. 23 at 1. And, “on or about December 3, 2018, the defendant wired $250,000 from the same
5
DOJ-OGR-00000788
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