DOJ-OGR-00000277.jpg
868 KB
Extraction Summary
4
People
2
Organizations
4
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing (memorandum/bail proposal)
File Size:
868 KB
Summary
This document is page 4 of a court filing (Document 6) dated July 11, 2019, outlining proposed bail conditions for Jeffrey Epstein. It details a substantial bond package secured by his $77 million Manhattan home, his private jet, and properties owned by his brother Mark Epstein and friend David Mitchell. The document also notes that Epstein sold a second private jet in June 2019 and proposes strict house arrest conditions including 24/7 monitoring by trustees.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the bail conditions and bond proposal.
|
| Mark Epstein | Co-surety |
Jeffrey Epstein's brother, offering his home as security for the bond.
|
| David Mitchell | Co-surety |
Friend of Jeffrey Epstein, pledging investment interests in two properties to secure the bond.
|
| Trustee(s) | Monitor |
Proposed appointee(s) to live in Epstein's residence and report violations.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Pretrial Services |
Government agency responsible for monitoring Epstein's compliance.
|
|
| U.S. District Court |
The judicial body overseeing the case (SDNY implied by context).
|
Timeline (2 events)
2019-07-11
Locations (4)
| Location | Context |
|---|---|
|
Epstein's home, valued at ~$77 million, to be mortgaged for bond.
|
|
|
Mark Epstein's home, to be mortgaged for bond.
|
|
|
Epstein's lone foreign residence.
|
|
|
Location where vehicles must be demobilized.
|
Relationships (2)
Item 7: 'Mr. Epstein’s brother Mark will serve as a co-surety'
Item 7: 'Mr. Epstein’s friend David Mitchell will also serve as a co-surety'
Key Quotes (4)
"The bond shall be secured by a mortgage on the Manhattan residence, valued at roughly $77 million."Source
DOJ-OGR-00000277.jpg
Quote #1
"Mr. Epstein’s brother Mark will serve as a co-surety of the bond... Mr. Epstein’s friend David Mitchell will also serve as a co-surety"Source
DOJ-OGR-00000277.jpg
Quote #2
"Mr. Epstein owns one private jet. He sold the other jet in June 2019."Source
DOJ-OGR-00000277.jpg
Quote #3
"A Trustee or Trustees will be appointed to live in Mr. Epstein’s residence and report any violation"Source
DOJ-OGR-00000277.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,715 characters)
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 4 of 16
4. Consent to U.S. extradition from any country and waiver of all rights against such extradition.⁴
5. A substantial personal recognizance bond in an amount set by the Court after reviewing additional information regarding Mr. Epstein’s finances, which Mr. Epstein will seek the Court’s permission to provide via sealed supplemental disclosure.
6. The bond shall be secured by a mortgage on the Manhattan residence, valued at roughly $77 million. Mr. Epstein’s private jet can be pledged as further collateral.
7. Mr. Epstein’s brother Mark will serve as a co-surety of the bond, which shall be further secured by a mortgage on Mark’s home in West Palm Beach, Florida. Mr. Epstein’s friend David Mitchell will also serve as a co-surety and pledge his investment interests in two properties to secure the bond.
8. Mr. Epstein shall deregister or otherwise ground his private jet.⁵
9. He shall demobilize, ground, and/or deregister all vehicles or any other means of transportation in the New York area, providing particularized information as to each vehicle’s location.
10. Mr. Epstein will provide Pretrial Services and/or the government random access to his residence.
11. No person shall enter the residence, other than Mr. Epstein and his attorneys, without prior approval from Pretrial Services and/or the Court.
12. Mr. Epstein will report daily by telephone to Pretrial Services (or on any other schedule the Court deems appropriate).
13. A Trustee or Trustees will be appointed to live in Mr. Epstein’s residence and report any violation to Pretrial Services and/or the Court.
14. Any other condition the Court deems necessary to reasonably assure Mr. Epstein’s appearance.
5. A substantial personal recognizance bond in an amount set by the Court after reviewing additional information regarding Mr. Epstein’s finances, which Mr. Epstein will seek the Court’s permission to provide via sealed supplemental disclosure.
6. The bond shall be secured by a mortgage on the Manhattan residence, valued at roughly $77 million. Mr. Epstein’s private jet can be pledged as further collateral.
7. Mr. Epstein’s brother Mark will serve as a co-surety of the bond, which shall be further secured by a mortgage on Mark’s home in West Palm Beach, Florida. Mr. Epstein’s friend David Mitchell will also serve as a co-surety and pledge his investment interests in two properties to secure the bond.
8. Mr. Epstein shall deregister or otherwise ground his private jet.⁵
9. He shall demobilize, ground, and/or deregister all vehicles or any other means of transportation in the New York area, providing particularized information as to each vehicle’s location.
10. Mr. Epstein will provide Pretrial Services and/or the government random access to his residence.
11. No person shall enter the residence, other than Mr. Epstein and his attorneys, without prior approval from Pretrial Services and/or the Court.
12. Mr. Epstein will report daily by telephone to Pretrial Services (or on any other schedule the Court deems appropriate).
13. A Trustee or Trustees will be appointed to live in Mr. Epstein’s residence and report any violation to Pretrial Services and/or the Court.
14. Any other condition the Court deems necessary to reasonably assure Mr. Epstein’s appearance.
I. Applicable law
Echoing and reinforcing the presumption of innocence, our justice system’s bedrock, there is a “strong presumption against [pretrial] detention.” United States v. Hanson, 613 F. Supp. 2d 85, 87 (D.D.C. 2009). A person facing trial generally must be released so long as some “condition, or combination of conditions . . . [can] reasonably assure the appearance of the person as required and the safety of any other person and the community.” 18 U.S.C. § 3142(c). “Only in rare circumstances should release be denied.” United States v. Motamedi, 767 F.2d 1403, 1405 (9th Cir. 1985). Any doubts as to the propriety of release are resolved in the defendant’s favor. See United States v. Chen, 820 F. Supp. 1205, 1207 (N.D. Cal. 1992).
________________
⁴ Mr. Epstein’s lone foreign residence is in Paris; France has an extradition treaty with the United States.
⁵ Mr. Epstein owns one private jet. He sold the other jet in June 2019.
⁴ Mr. Epstein’s lone foreign residence is in Paris; France has an extradition treaty with the United States.
⁵ Mr. Epstein owns one private jet. He sold the other jet in June 2019.
4
DOJ-OGR-00000277
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document