DOJ-OGR-00000565.jpg
574 KB
Extraction Summary
3
People
3
Organizations
6
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
574 KB
Summary
This document is a page from a court transcript dated July 24, 2019, concerning bail conditions for Mr. Epstein. His attorney, Mr. Weinberg, argues that Epstein is not a flight risk, contrasting him with another defendant who lied to pretrial services. Weinberg proposes an additional condition of a credible trustee living in Epstein's home to ensure compliance, in an attempt to persuade the judge to reconsider the detention order.
People (3)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Defendant/Client |
Subject of the court hearing, whose compliance and bail conditions are being discussed.
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| MR. WEINBERG | Attorney |
Speaker in the transcript, arguing on behalf of Mr. Epstein.
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| your Honor | Judge |
Presiding over the court hearing, addressed by Mr. Weinberg.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office | government agency |
Mentioned as a powerful and resourced entity that Mr. Epstein faced in the past and whose respect a potential trustee...
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| THE COURT | government agency |
A speaker in the transcript, representing the judicial body.
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| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the hearing.
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Timeline (2 events)
2019-07-24
Locations (6)
| Location | Context |
|---|---|
|
Mentioned as the country of citizenship for an individual in a separate case.
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Mentioned as the country of citizenship for an individual in a separate case.
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Mentioned as the country of citizenship for an individual in a separate case.
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Mentioned as a country to which an individual in a separate case had no ties.
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Location where an individual in a separate case was arrested.
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Proposed location for a trustee to live to ensure Mr. Epstein's compliance with bail conditions.
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Relationships (2)
Mr. Weinberg is acting as Mr. Epstein's legal counsel, advocating on his behalf in court regarding bail conditions.
Mr. Weinberg is an attorney addressing the judge ('your Honor') during a formal court proceeding.
Key Quotes (2)
"He's not that man."Source
— MR. WEINBERG
(Differentiating Mr. Epstein from another individual who lied to pretrial services about his background.)
DOJ-OGR-00000565.jpg
Quote #1
"I could frame it as a trustee, which is somebody that the U.S. Attorney would respect, be credible, living at Mr. Epstein's home, and making sure that there were no violations."Source
— MR. WEINBERG
(Proposing an additional bail condition to the court for Mr. Epstein.)
DOJ-OGR-00000565.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,480 characters)
Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 55 of 74 55
1 Mr. Epstein's compliance and not fleeing an almost elaboratory
2 setting where in 2004, 2005, 2006, and 2007, Mr. Epstein was
3 facing the same vigorous U.S. attorneys.
4 It wasn't until the negotiations that he knew that
5 they were open to a negotiated resolution. But until then, he
6 was facing the same power of a very large, very resourced
7 United States Attorney's Office.
8 I did want to address the last point which is the
9 private security point, your Honor.
10 THE COURT: Sure.
11 MR. WEINBERG: I'm familiar with your Honor's
12 decision. I've read it several times regarding the citizen of
13 Turkey and Iran and Macedonia that had foreign passports and no
14 ties to the United States except he was arrested while visiting
15 Disneyland, who lied to pretrial about his background which
16 Mr. Epstein did not.
17 He's not that man. Before we even get to the issue of
18 whether or not your Honor would reconsider your strongly felt
19 feelings about whether or not the additional condition, on top
20 of all of the other conditions of money and home detention, the
21 additional conditions -- I could frame it as a trustee, which
22 is somebody that the U.S. Attorney would respect, be credible,
23 living at Mr. Epstein's home, and making sure that there were
24 no violations.
25 I know the government would say that's like a
2 setting where in 2004, 2005, 2006, and 2007, Mr. Epstein was
3 facing the same vigorous U.S. attorneys.
4 It wasn't until the negotiations that he knew that
5 they were open to a negotiated resolution. But until then, he
6 was facing the same power of a very large, very resourced
7 United States Attorney's Office.
8 I did want to address the last point which is the
9 private security point, your Honor.
10 THE COURT: Sure.
11 MR. WEINBERG: I'm familiar with your Honor's
12 decision. I've read it several times regarding the citizen of
13 Turkey and Iran and Macedonia that had foreign passports and no
14 ties to the United States except he was arrested while visiting
15 Disneyland, who lied to pretrial about his background which
16 Mr. Epstein did not.
17 He's not that man. Before we even get to the issue of
18 whether or not your Honor would reconsider your strongly felt
19 feelings about whether or not the additional condition, on top
20 of all of the other conditions of money and home detention, the
21 additional conditions -- I could frame it as a trustee, which
22 is somebody that the U.S. Attorney would respect, be credible,
23 living at Mr. Epstein's home, and making sure that there were
24 no violations.
25 I know the government would say that's like a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000565
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