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956 KB

Extraction Summary

9
People
5
Organizations
3
Locations
1
Events
4
Relationships
5
Quotes

Document Information

Type: Legal filing (government letter/memorandum to judge)
File Size: 956 KB
Summary

This document is the final page (14) of a government filing dated July 12, 2019, addressed to Judge Richard M. Berman, arguing against bail for Jeffrey Epstein. The text provides legal precedents establishing that sex trafficking laws (Section 1591) apply to consumers/buyers, not just suppliers, refuting the defense's legal arguments. The conclusion explicitly requests pretrial detention based on Epstein's wealth, flight risk, possession of lewd photos of minors, and history of witness interference.

People (9)

Name Role Context
Richard M. Berman United States District Judge
Recipient of the document/letter (Honorable)
Geoffrey S. Berman United States Attorney
Signatory authority for the document
Alex Rossmiller Assistant United States Attorney
Signatory/Prosecutor
Alison Moe Assistant United States Attorney
Signatory/Prosecutor
Maurene Comey Assistant United States Attorney
Signatory/Prosecutor
Martin Weinberg Defense Counsel
CC recipient, counsel for defendant
Reid Weingarten Defense Counsel
CC recipient, counsel for defendant
Jeffrey Epstein Defendant
Referred to as 'defendant' and 'he'; subject of the bail hearing
Jungers Defendant in cited case
Cited in United States v. Jungers regarding application of law to consumers of sex acts

Organizations (5)

Name Type Context
United States District Court
Southern District of New York
Pretrial Services
Recommended pretrial detention
United States Attorney's Office
Southern District of New York (Prosecution)
8th Circuit Court of Appeals
Cited legal authority
2nd Circuit Court of Appeals
Cited legal authority

Timeline (1 events)

2019-07-12
Filing of Document 11 in Case 1:19-cr-00490-RMB
Southern District of New York
US Attorneys Judge Richard M. Berman

Locations (3)

Location Context
Jurisdiction of the case and prosecutors
Location of cited district court cases
Location of cited case United States v. Mikoloyck

Relationships (4)

Geoffrey S. Berman Attorney-Judge Richard M. Berman
Author and Recipient of the legal filing
Alex Rossmiller Prosecutor-Defendant Jeffrey Epstein
Rossmiller signing for the Government in case against defendant
Martin Weinberg Counsel-Client Jeffrey Epstein
Listed as counsel for defendant
Reid Weingarten Counsel-Client Jeffrey Epstein
Listed as counsel for defendant

Key Quotes (5)

"Courts have found that Section 1591 applied to both suppliers and consumers of commercial sex acts."
Source
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Quote #1
"The sole issue raised on appeal is whether ‘[t]he plain and unambiguous provisions of 18 U.S.C. § 1591 apply to both suppliers and consumers of commercial sex acts.’ We conclude they do."
Source
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Quote #2
"As set forth above, the defendant’s proposed bail package is insufficient and insubstantial."
Source
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Quote #3
"Pretrial Services, victims, and the Government all recommend pretrial detention due to the unusual and concerning confluence of factors in this case..."
Source
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Quote #4
"...including the defendant’s extraordinary wealth, demonstrated willingness to interfere with victims and witnesses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution."
Source
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Quote #5

Full Extracted Text

Complete text extracted from the document (2,947 characters)

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 14 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 14
Second, he is also wrong on the law. Courts have found that Section 1591 applied to both suppliers and consumers of commercial sex acts. See, e.g., United States v. Jungers, 702 F.3d 1066, 1069 (8th Cir. 2013) (upholding the conviction of a defendant who attempted to pay for oral sex from an underage girl and explaining: “The sole issue raised on appeal is whether ‘[t]he plain and unambiguous provisions of 18 U.S.C. § 1591 apply to both suppliers and consumers of commercial sex acts.’ We conclude they do.”) (alteration in original). The lone case cited by the defendant, Fierro v. Taylor, No. 11 Civ. 8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally, other cases in this Circuit and elsewhere have upheld convictions of procurers or customers. See United States v. O’Connor, 650 F.3d 839 (2d Cir. 2011) (upholding convictions under Section 1591 of both the buyer and seller of a child); United States v. Cook, 782 F.3d 983 (8th Cir. 2015) (rejecting a constitutional challenge that Section 1591 would be void for vagueness if applied to purchasers); United States v. Mikoloyck, No. 09 Cr. 036, 2009 WL 4798900 (W.D. Mo. Dec. 7, 2009) (“contrary to defendant’s argument, 18 U.S.C. § 1591 clearly applies to those who attempt to purchase underage sex, not merely the pimps of actual exploited children”) (citing United States v. Roberts, 174 F. App’x 475 (11th Cir. 2006) (in which defendant was convicted under sections 1591(a) and 1594(a) even though no actual children were involved)).
CONCLUSION
As set forth above, the defendant’s proposed bail package is insufficient and insubstantial. Pretrial Services, victims, and the Government all recommend pretrial detention due to the unusual and concerning confluence of factors in this case, including the defendant’s extraordinary wealth, demonstrated willingness to interfere with victims and witnesses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution.
Very truly yours,
GEOFFREY S. BERMAN
United States Attorney
By: [Signature]
Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
DOJ-OGR-00000342

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