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734 KB
Extraction Summary
3
People
3
Organizations
4
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court order / filing (case 1:19-cr-00490-rmb)
File Size:
734 KB
Summary
This document is page 31 of a court order filed on July 18, 2019, denying bail or highlighting flight risks for Jeffrey Epstein. The Court notes Epstein's vast wealth (earning over $10 million/year), his international residences (France, USVI), and the lack of clarity regarding his total assets. The judge dismisses the defense's offer of a $100 million bond and rejects the proposal of paid 'trustees' to monitor Epstein due to the conflict of interest inherent in their salary.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the bail hearing; described as having vast wealth and flight risk.
|
| The Court | Judge/Judiciary |
Issuing the order/opinion; evaluating bail conditions.
|
| Trustees | Proposed Monitors |
Unnamed individuals proposed to live with Epstein to monitor compliance; Court finds their role vague and conflicted ...
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Organizations (3)
| Name | Type | Context |
|---|---|---|
| Institution-1 |
Source of financial records showing Epstein earns at least $10M/year.
|
|
| Defense |
Epstein's legal team.
|
|
| Government |
Prosecution (DOJ/SDNY).
|
Timeline (1 events)
2019-07-18
Filing of Document 32 in Case 1:19-cr-00490-RMB
Southern District of New York
Locations (4)
| Location | Context |
|---|---|
|
Epstein's property subject to forfeiture allegation.
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|
|
Place where Epstein lives.
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|
|
Place where Epstein resides in part.
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|
|
Jurisdiction mentioned regarding income generation.
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Relationships (1)
Court notes conflict created by the salary the trustees are earning from Epstein.
Key Quotes (4)
"whatever bond you want Mr. Epstein to sign, whether it’s $100 million or an amount close to the amount of the assets that we have provided, Mr. Epstein is prepared to sign it."Source
DOJ-OGR-00000814.jpg
Quote #1
"He already earns at least $10,000,000 per year, according to records from Institution-1"Source
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Quote #2
"do whatever it is he does to earn his vast wealth from a computer terminal beyond the reach of extradition."Source
DOJ-OGR-00000814.jpg
Quote #3
"The appointment and role of “trustees” who will presumably live with Mr. Epstein and monitor his compliance with bail conditions are unacceptably vague."Source
DOJ-OGR-00000814.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,124 characters)
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 31 of 33
been no concrete pledge of any real assets or any concrete proposal to turnover deeds to real
property, or to provide a specific amount of cash. See 7/15/19 Tr. at 50 (“I am authorized to say
to the Court that whatever bond you want Mr. Epstein to sign, whether it’s $100 million or an
amount close to the amount of the assets that we have provided, Mr. Epstein is prepared to sign
it.”).
property, or to provide a specific amount of cash. See 7/15/19 Tr. at 50 (“I am authorized to say
to the Court that whatever bond you want Mr. Epstein to sign, whether it’s $100 million or an
amount close to the amount of the assets that we have provided, Mr. Epstein is prepared to sign
it.”).
The Court, as noted, has no detailed information regarding the extent of the Defendant’s
assets, including the nature, value and location of all of his assets. There is no mention of any
expenses, liabilities, or indebtedness. And, there has been no persuasive Defense counter to the
Government’s argument that “even were the defendant to sacrifice literally all of his current
assets, there is every indication that he would immediately be able to resume making millions or
tens of millions of dollars per year outside of the United States. He already earns at least
$10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin
Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to
stop the defendant from fleeing, transferring his unknown assets abroad, and then continuing to
do whatever it is he does to earn his vast wealth from a computer terminal beyond the reach of
extradition.” Dkt. 11 at 5 (emphasis omitted). The Defendant, it should also be noted, is already
at risk of losing some of his real property because the Indictment contains a forfeiture allegation
regarding any property that was used or intended to be used to commit or to facilitate the sex
trafficking offenses and that includes, but is not limited to, the property located at 9 East 71st
Street, New York, New York.
assets, including the nature, value and location of all of his assets. There is no mention of any
expenses, liabilities, or indebtedness. And, there has been no persuasive Defense counter to the
Government’s argument that “even were the defendant to sacrifice literally all of his current
assets, there is every indication that he would immediately be able to resume making millions or
tens of millions of dollars per year outside of the United States. He already earns at least
$10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin
Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to
stop the defendant from fleeing, transferring his unknown assets abroad, and then continuing to
do whatever it is he does to earn his vast wealth from a computer terminal beyond the reach of
extradition.” Dkt. 11 at 5 (emphasis omitted). The Defendant, it should also be noted, is already
at risk of losing some of his real property because the Indictment contains a forfeiture allegation
regarding any property that was used or intended to be used to commit or to facilitate the sex
trafficking offenses and that includes, but is not limited to, the property located at 9 East 71st
Street, New York, New York.
(5) The appointment and role of “trustees” who will presumably live with Mr. Epstein
and monitor his compliance with bail conditions are unacceptably vague. They do not, for
example, address the conflict that is created by the salary the “trustees” are earning from the
and monitor his compliance with bail conditions are unacceptably vague. They do not, for
example, address the conflict that is created by the salary the “trustees” are earning from the
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