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571 KB
Extraction Summary
3
People
2
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
571 KB
Summary
This document is a page from a court transcript (dated July 24, 2019) in the case of United States v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). Prosecutor Mr. Rossmiller argues against bail, citing a strengthened investigation, the defendant's potential 45-year sentence, and the admission that the government can prove the defendant engaged in sex acts with minors. Rossmiller also criticizes the defendant's financial disclosure form as cursory and insufficient.
People (3)
| Name | Role | Context |
|---|---|---|
| Mr. Rossmiller | Prosecutor / Government Attorney |
Addressing the court regarding the defendant's bail package and flight risk.
|
| The Court | Judge |
Asking clarifying questions to Mr. Rossmiller. (Case number implies Judge Richard M. Berman).
|
| The Defendant | Defendant |
Described as a 66-year-old facing up to 45 years in prison; accused of sex acts with underage girls. (Contextually Je...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency listed in footer.
|
|
| Department of Justice (DOJ) |
Implied by footer code DOJ-OGR.
|
Timeline (1 events)
2019-07-24
Court hearing regarding bail/detention for the defendant.
Courtroom (implied Southern District of New York)
Relationships (1)
Rossmiller arguing against bail and highlighting evidence against defendant.
Key Quotes (3)
"The defendant has essentially conceded that the government will be able to prove the elements of the crimes currently alleged."Source
DOJ-OGR-00000524.jpg
Quote #1
"the government likely will be able to show that the defendant engaged in sex acts for money with girls he knew were under age."Source
DOJ-OGR-00000524.jpg
Quote #2
"the defendant's one-page financial disclosure form is more significant for what it does not include than what it does."Source
DOJ-OGR-00000524.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,451 characters)
Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 14 of 74 14
1 Your Honor, with a case that's no longer covert, we
2 have been able to dramatically expand the scope of our
3 investigation in just the last week. And that additional
4 evidence builds on a case that was already indicted by a grand
5 jury, that already included evidence of dozens of alleged
6 victims, that already included significant corroborated
7 evidence, evidence that led to the charges for which this
8 66-year-old defendant could serve up to 45 years in prison.
9 The defendant has essentially conceded that the
10 government will be able to prove the elements of the crimes
11 currently alleged. They acknowledged in their submission that
12 the government likely will be able to show that the defendant
13 engaged in sex acts for money with girls he knew were under
14 age.
15 Now, in the face of all of this evidence and the
16 extraordinary incentives for the defendant to flee, what does
17 the defendant propose? Nothing that would meaningfully
18 mitigate the risks of danger and especially flight.
19 THE COURT: Are you talking about the bail package
20 now?
21 MR. ROSSMILLER: Yes, your Honor.
22 So in the first instance, the defendant's one-page
23 financial disclosure form is more significant for what it does
24 not include than what it does. It is cursory, as the Court
25 said, at best.
2 have been able to dramatically expand the scope of our
3 investigation in just the last week. And that additional
4 evidence builds on a case that was already indicted by a grand
5 jury, that already included evidence of dozens of alleged
6 victims, that already included significant corroborated
7 evidence, evidence that led to the charges for which this
8 66-year-old defendant could serve up to 45 years in prison.
9 The defendant has essentially conceded that the
10 government will be able to prove the elements of the crimes
11 currently alleged. They acknowledged in their submission that
12 the government likely will be able to show that the defendant
13 engaged in sex acts for money with girls he knew were under
14 age.
15 Now, in the face of all of this evidence and the
16 extraordinary incentives for the defendant to flee, what does
17 the defendant propose? Nothing that would meaningfully
18 mitigate the risks of danger and especially flight.
19 THE COURT: Are you talking about the bail package
20 now?
21 MR. ROSSMILLER: Yes, your Honor.
22 So in the first instance, the defendant's one-page
23 financial disclosure form is more significant for what it does
24 not include than what it does. It is cursory, as the Court
25 said, at best.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000524
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