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.
| 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
|
| 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
|
| Location | Context |
|---|---|
|
Jurisdiction of the case and prosecutors
|
|
|
Location of cited district court cases
|
|
|
Location of cited case United States v. Mikoloyck
|
"Courts have found that Section 1591 applied to both suppliers and consumers of commercial sex acts."Source
"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
"As set forth above, the defendant’s proposed bail package is insufficient and insubstantial."Source
"Pretrial Services, victims, and the Government all recommend pretrial detention due to the unusual and concerning confluence of factors in this case..."Source
"...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
Complete text extracted from the document (2,947 characters)
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