DOJ-OGR-00000435.jpg
580 KB
Extraction Summary
3
People
2
Organizations
2
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
580 KB
Summary
This legal document, filed on July 16, 2019, argues for specific release conditions for a defendant named Epstein. It highlights that Epstein's brother, Mark, is prepared to co-sign a release bond with his net worth exceeding $100 million to ensure Epstein's appearance in court. The document also clarifies that in August 2010, the New Mexico Public Safety Department advised Epstein he was not required to register there based on his 2008 Florida conviction.
People (3)
| Name | Role | Context |
|---|---|---|
| Richard M. Berman | Honorable (Judge) |
Recipient of the document, presiding over the case.
|
| Epstein | Defendant |
The subject of the legal filing, whose release conditions and registration status are being discussed.
|
| Mark | Brother of Epstein |
Mentioned as being prepared to co-sign a release bond for Epstein, using his net worth which exceeds $100 million.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Court | Government agency |
Referred to as having discretion over supervision of Epstein's assets and making inquiries about his registration sta...
|
| Public Safety Department | Government agency |
The state agency in New Mexico that formally advised Epstein he was not required to register there for his 2008 Flori...
|
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Mentioned in relation to Epstein's registration status, where the state's Public Safety Department advised he did not...
|
|
|
The location of Epstein's 2008 conviction for 'Procuring Person Under 18 for Prostitution'.
|
Relationships (2)
The document explicitly states 'his brother Mark' and details Mark's willingness to co-sign a release bond exceeding $100 million for Epstein.
The document is a legal filing addressed to Judge Berman concerning the case against Epstein.
Key Quotes (2)
"own net worth"Source
— Mark (via Epstein's counsel)
(Describing the amount of the release bond his brother Mark is prepared to co-sign, which exceeds $100 million.)
DOJ-OGR-00000435.jpg
Quote #1
"you are not required to register with the State of New Mexico … for your 2008 Florida conviction of Procuring Person Under 18 for Prostitution."Source
— New Mexico Public Safety Department
(Formal advice given to Epstein in August 2010 regarding his registration status in New Mexico.)
DOJ-OGR-00000435.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,188 characters)
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
July 16, 2019
Page 5
monetary condition – consistent with his Sixth Amendment need to
retain counsel and pay ordinary expenses, which, at the Court’s
discretion, could be subject to supervision by a Court-appointed trustee –
that collateralizes his assets as a condition of release.
retain counsel and pay ordinary expenses, which, at the Court’s
discretion, could be subject to supervision by a Court-appointed trustee –
that collateralizes his assets as a condition of release.
Fourth, to the extent the government complains Epstein lacks
meaningful domestic ties, we clarify and emphasize that his brother
Mark, a U.S. resident, stands prepared to co-sign and secure a release
bond in the full amount of his “own net worth,”4 which exceeds $100
million – tangible proof of his certainty that Epstein will appear as
necessary.
meaningful domestic ties, we clarify and emphasize that his brother
Mark, a U.S. resident, stands prepared to co-sign and secure a release
bond in the full amount of his “own net worth,”4 which exceeds $100
million – tangible proof of his certainty that Epstein will appear as
necessary.
Fifth, in response to the Court’s inquiry about Epstein’s New
Mexico registration status, the state’s Public Safety Department formally
advised in August 2010 that “you are not required to register with the
State of New Mexico … for your 2008 Florida conviction of Procuring
Person Under 18 for Prostitution.” Nonetheless, in an abundance of
caution and as an extra precaution, Epstein consistently notified the
Mexico registration status, the state’s Public Safety Department formally
advised in August 2010 that “you are not required to register with the
State of New Mexico … for your 2008 Florida conviction of Procuring
Person Under 18 for Prostitution.” Nonetheless, in an abundance of
caution and as an extra precaution, Epstein consistently notified the
4 7/12/19 Ltr. 6 (footnote omitted).
DOJ-OGR-00000435
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