Institution-1
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
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Client |
5
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1 | |
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person
Jeffrey Epstein
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Financial |
1
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1 |
023.pdf
This July 16, 2019 letter from the DOJ to Judge Berman provides supplemental information for Jeffrey Epstein's detention hearing. It details suspicious wire transfers totaling $350,000 to two potential co-conspirators shortly after the release of Miami Herald articles in late 2018. The letter also reveals the seizure of a foreign passport with Epstein's photo but a false name, as well as over $70,000 in cash and 48 loose diamonds found in his Manhattan safe, arguing these facts support a serious risk of flight.
011.pdf
This document is a letter from the U.S. Attorney's Office to Judge Richard Berman arguing for the pretrial detention of Jeffrey Epstein. The Government outlines Epstein's extreme flight risk due to his wealth (over $500 million), international ties (Paris, US Virgin Islands), and access to private aircraft (noting over 20 international flights since 2018). It also details the danger he poses to the community, citing the recent discovery of lewd photos of minors in his home and a history of witness intimidation, including specific wire transfers made to potential witnesses following negative press coverage in late 2018.
EFTA00030247.pdf
This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard Berman, arguing strongly for the pretrial detention of Jeffrey Epstein. The government contends that Epstein presents an extreme flight risk due to his vast wealth (estimated at over $500 million), private jet, and international ties (residences in Paris and Virgin Islands), and poses a danger to the community as a 'serial sexual predator' with a history of witness manipulation. The letter rejects Epstein's proposed bail package—which included house arrest with private security—as inadequate, citing his ability to flee and the severity of the charges which carry a potential life sentence.
EFTA00028785.pdf
This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard Berman, arguing against Jeffrey Epstein's motion for pretrial release. The government details Epstein's extreme flight risk due to his vast wealth (over $500 million), international ties (Paris, Virgin Islands), and private aviation access. It also highlights his danger to the community and obstruction of justice history, citing recent wire transfers to potential witnesses and the discovery of lewd photographs of minors in his home. The government argues that his proposed bail package, including home confinement and private security, is inadequate.
EFTA00015532.pdf
This document is a letter from the U.S. Attorney's Office, Southern District of New York, to Judge Richard M. Berman regarding the detention of Jeffrey Epstein. The letter argues against Epstein's pretrial release, citing his history of sexual abuse, substantial evidence of guilt, vast wealth, and high flight risk, emphasizing that proposed bail conditions are inadequate.
EFTA00014493.pdf
This document is a July 16, 2019 letter from the U.S. Department of Justice to Judge Richard Berman providing additional evidence to support Jeffrey Epstein's detention pending trial. It details suspicious wire transfers totaling $350,000 to potential co-conspirators shortly after the Miami Herald published articles about Epstein in late 2018. The letter also discloses the seizure of a foreign passport with a false name but Epstein's photo, over $70,000 in cash, and 48 loose diamonds from a safe in his Manhattan home, arguing these items demonstrate a significant flight risk.
DOJ-OGR-00000814.jpg
This document is page 31 of a court order filed on July 18, 2019, denying bail or highlighting flight risks for Jeffrey Epstein. The Court notes Epstein's vast wealth (earning over $10 million/year), his international residences (France, USVI), and the lack of clarity regarding his total assets. The judge dismisses the defense's offer of a $100 million bond and rejects the proposal of paid 'trustees' to monitor Epstein due to the conflict of interest inherent in their salary.
DOJ-OGR-00000788.jpg
This legal document, part of a court filing, details the prosecution's (Government's) argument against granting bail to the defendant, Mr. Epstein. The Government cites Epstein's vast wealth ($559M), a history of witness obstruction, and recent suspicious wire transfers totaling $350,000 to a potential co-conspirator as evidence that his proposed release conditions are 'woefully inadequate' and that he poses a flight risk.
DOJ-OGR-00000502.jpg
This legal document, part of a court filing, outlines the prosecution's argument against granting bail to the defendant, Mr. Epstein. It highlights the lack of detailed financial disclosure, Epstein's substantial international income (at least $10 million annually), and his residences in the U.S. Virgin Islands and Paris, all of which contribute to him being a significant flight risk. The document also criticizes a vague proposal for salaried "trustees" to monitor him and notes that his New York property is already subject to a forfeiture allegation.
DOJ-OGR-00000440.jpg
This is a letter dated July 16, 2019, from the U.S. Attorney's Office to Judge Richard M. Berman in the case against Jeffrey Epstein. The prosecution details two suspicious wire transfers made by Epstein in late 2018, totaling $350,000, to two redacted individuals shortly after the Miami Herald began publishing an exposé on him. One of the recipients is described as a 'potential co-conspirator' from Epstein's 2007 non-prosecution agreement, raising concerns of witness tampering.
DOJ-OGR-00000339.jpg
This document is a legal filing arguing that Jeffrey Epstein poses a danger of obstructing justice. It cites past incidents of intimidation, including a private investigator driving a victim's parent off the road and threats that those who hurt Epstein 'will be dealt with.' It further highlights suspicious financial activity in late 2018, specifically wire transfers totaling $350,000 to possible co-conspirators immediately following the publication of investigative articles by the Miami Herald.
DOJ-OGR-00000333.jpg
This document is page 5 of a Government filing to Judge Richard Berman arguing for the detention of Jeffrey Epstein (the defendant). It highlights his extreme flight risk due to his sophisticated financial network, international residences (Paris, USVI), and recent travel history (over 20 international flights since 2018). The document also notes that since the indictment was unsealed, more victims have come forward and search warrants executed at his Manhattan home yielded a significant volume of nude photographs of young women and girls.
DOJ-OGR-00000332.jpg
This document is page 4 of a Government filing dated July 12, 2019, arguing for the continued detention of Jeffrey Epstein. It details that multiple victims have contacted the Government to oppose bail due to safety fears and the belief that Epstein's wealth should not grant him special home detention privileges. The document also introduces financial evidence from 'Institution-1' showing Epstein's net worth exceeds $500 million, arguing this vast wealth heightens his flight risk.
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