DOJ-OGR-00000561.jpg
580 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
580 KB
Summary
This document is page 51 of a court transcript from Case 1:19-cr-00490 (USA v. Jeffrey Epstein), filed on July 24, 2019. A member of the defense counsel is addressing the Judge regarding bail conditions, stating the defendant is willing to accept any monetary conditions, home detention, and monitoring to guarantee his appearance. The speaker also addresses the issue of sealing financial information, conceding that if monetary bail conditions are set, the associated financial information becomes a judicial document to which the public is entitled.
People (4)
| Name | Role | Context |
|---|---|---|
| Defense Counsel | Speaker |
Arguing for bail/release conditions on behalf of the defendant.
|
| Judge / Your Honor | Judge |
Presiding over the bail hearing (Judge Richard Berman based on case number initials RMB).
|
| He / The Defendant | Defendant |
Subject of the bail hearing (Jeffrey Epstein based on case number 1:19-cr-00490). The speaker discusses his willingne...
|
| United States District Court clerk | Official |
Entity to whom collateral would be given.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Court where the case is being heard.
|
|
| Southern District Reporters, P.C. |
Transcription service listed in footer.
|
|
| DOJ |
Department of Justice (implied by footer stamp DOJ-OGR).
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Venue of the hearing.
|
Relationships (1)
Speaker refers to 'our bail submissions' and advocates for 'his appearance' and what 'he would accept'.
Key Quotes (3)
"We want the Court to know that whatever monetary conditions, Judge, you believe are necessary and appropriate... he would accept."Source
DOJ-OGR-00000561.jpg
Quote #1
"He would sign any bond, and he would give your Honor and the United States District Court clerk whatever collateral the Court ordered."Source
DOJ-OGR-00000561.jpg
Quote #2
"I think if your Honor is to grant bail that includes the monetary conditions... the public is entitled to it."Source
DOJ-OGR-00000561.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,488 characters)
Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 51 of 74 51
1 Whereas, in our bail submissions -- and they were
2 admittedly rushed -- we did what we could amongst defense
3 counsel. We want the Court to know that whatever monetary
4 conditions, Judge, you believe are necessary and appropriate to
5 meet the imperatives of the Bail Reform Act, which is to
6 reasonably assure his appearance.
7 And I would go farther, to virtually guarantee his
8 appearance, in combination with the home detention and
9 monitoring and limitation of communications he would accept.
10 He would sign any bond, and he would give your Honor and the
11 United States District Court clerk whatever collateral the
12 Court ordered.
13 Likewise, were your Honor to consider monetary
14 conditions, we would provide a more particularized list
15 believing that monitoring his accounts and making sure that
16 they didn't fall beneath the level of the personal recognizance
17 bail would be appropriate.
18 Again, I think to some extent, I'm backing into the
19 answer to question three which is the sealing question and
20 whether the financial information should be public.
21 I think if your Honor is to grant bail that includes
22 the monetary conditions, then this becomes a judicial document
23 that is at the heart of a bail release order, and the public is
24 entitled to it.
25 I think if your Honor is to determine that release is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000561
1 Whereas, in our bail submissions -- and they were
2 admittedly rushed -- we did what we could amongst defense
3 counsel. We want the Court to know that whatever monetary
4 conditions, Judge, you believe are necessary and appropriate to
5 meet the imperatives of the Bail Reform Act, which is to
6 reasonably assure his appearance.
7 And I would go farther, to virtually guarantee his
8 appearance, in combination with the home detention and
9 monitoring and limitation of communications he would accept.
10 He would sign any bond, and he would give your Honor and the
11 United States District Court clerk whatever collateral the
12 Court ordered.
13 Likewise, were your Honor to consider monetary
14 conditions, we would provide a more particularized list
15 believing that monitoring his accounts and making sure that
16 they didn't fall beneath the level of the personal recognizance
17 bail would be appropriate.
18 Again, I think to some extent, I'm backing into the
19 answer to question three which is the sealing question and
20 whether the financial information should be public.
21 I think if your Honor is to grant bail that includes
22 the monetary conditions, then this becomes a judicial document
23 that is at the heart of a bail release order, and the public is
24 entitled to it.
25 I think if your Honor is to determine that release is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000561
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document