DOJ-OGR-00000527.jpg
574 KB
Extraction Summary
3
People
2
Organizations
2
Locations
1
Events
0
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
574 KB
Summary
This document is a page from a court transcript dated July 24, 2019, during a bail hearing for Jeffrey Epstein. Prosecutor Rossmiller argues against bail, citing Epstein's extensive foreign connections and the discovery of an expired 1980s passport issued by a foreign country with a residence listed as Saudi Arabia. The passport contained Epstein's photo but a different name, which the prosecution uses to argue flight risk.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the bail hearing; alleged to possess a fake passport with his photo but a different name.
|
| Mr. Rossmiller | Prosecutor/Government Attorney |
Arguing against bail, presenting evidence regarding flight risk and the fake passport.
|
| The Court (Judge RMB) | Judge |
Presiding over the hearing, asking for clarification on the passport evidence.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency listed in footer.
|
|
| DOJ |
Department of Justice (inferred from footer DOJ-OGR).
|
Timeline (1 events)
2019-07-24
Court Hearing (Case 1:19-cr-00490-RMB)
Southern District of New York (implied)
Locations (2)
| Location | Context |
|---|---|
|
Listed as the place of residence on the fake passport found.
|
|
|
The issuer of the fake passport.
|
Key Quotes (4)
"The passport was issued in the name of a foreign country. It appears to have been issued sometime in the 1980's... It has a photo that appears to be the defendant, and it has a name that is not Jeffrey Epstein."Source
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Quote #1
"the passport that I just referenced listed at the time his residence as Saudi Arabia"Source
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Quote #2
"His offer to consent to extradition is unenforceable, and it highlights his extensive connections abroad."Source
DOJ-OGR-00000527.jpg
Quote #3
"It does raise the question of how many other safes are there in how many other locations with items like these."Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (1,479 characters)
Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 17 of 74 17
1 your Honor. It does raise the question of how many other safes
2 are there in how many other locations with items like these.
3 The defendant also makes proposals that highlight,
4 rather than mitigate, the dangers of granting bail. His offer
5 to consent to extradition is unenforceable, and it highlights
6 his extensive connections abroad.
7 I should say, your Honor -- I forgot to mention -- the
8 passport that I just referenced listed at the time his
9 residence as Saudi Arabia, and this was from the 1980's.
10 THE COURT: Would you describe that passport again.
11 I'm not sure I caught it.
12 MR. ROSSMILLER: I can, your Honor.
13 The passport was issued in the name of a foreign
14 country. It appears to have been issued sometime in the
15 1980's. It is expired currently. It has a photo that appears
16 to be the defendant, and it has a name that is not Jeffrey
17 Epstein.
18 In connection with that, I also want to note that the
19 defendant's proposal for private security is inadequate and
20 impractical and would put the defendant in the position of
21 having complete financial control over the people who are
22 supposed to guard him.
23 As this Court has written: "What more compelling case
24 for an order of detention is there than a case in which only an
25 armed guard and the threat of deadly force is sufficient to
2 are there in how many other locations with items like these.
3 The defendant also makes proposals that highlight,
4 rather than mitigate, the dangers of granting bail. His offer
5 to consent to extradition is unenforceable, and it highlights
6 his extensive connections abroad.
7 I should say, your Honor -- I forgot to mention -- the
8 passport that I just referenced listed at the time his
9 residence as Saudi Arabia, and this was from the 1980's.
10 THE COURT: Would you describe that passport again.
11 I'm not sure I caught it.
12 MR. ROSSMILLER: I can, your Honor.
13 The passport was issued in the name of a foreign
14 country. It appears to have been issued sometime in the
15 1980's. It is expired currently. It has a photo that appears
16 to be the defendant, and it has a name that is not Jeffrey
17 Epstein.
18 In connection with that, I also want to note that the
19 defendant's proposal for private security is inadequate and
20 impractical and would put the defendant in the position of
21 having complete financial control over the people who are
22 supposed to guard him.
23 As this Court has written: "What more compelling case
24 for an order of detention is there than a case in which only an
25 armed guard and the threat of deadly force is sufficient to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000527
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