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Mr. Fernich

Person
Mentions
4
Relationships
2
Events
2
Documents
2
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2 total relationships
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Documents Actions
person MR. WEINGARTEN
Professional
5
1
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person Mr. Weinberg
Business associate
5
1
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Date Event Type Description Location Actions
2019-07-24 Court hearing A lawyer presents arguments for Mr. Epstein's home detention. Courtroom (implied) View
2019-07-24 N/A Court hearing regarding bail and detention for Jeffrey Epstein (Case 1:19-cr-00490-RMB). Southern District of New Yo... View

DOJ-OGR-00000564.jpg

This document is page 54 of a court transcript from July 24, 2019, in the case United States v. Jeffrey Epstein. Defense attorney Mr. Weinberg argues for Epstein's release on bail, citing high-profile defendants like Madoff and Skilling who honored their bail conditions and surrendered for prison. The Judge asks if those precedents involved a 'presumption' of detention, which Weinberg admits they may not have, but argues that Epstein's 14-year history of non-danger negates that presumption.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00000558.jpg

This document is a page from a court transcript dated July 24, 2019, in which a defense lawyer argues for home detention for their client, Mr. Epstein. The lawyer outlines a series of strict proposed conditions, including a visitor list limited to the legal team, removal of cell phones, and consent to monitoring and searches. To support the argument, the lawyer cites a precedent from a 20-year-old organized crime case they argued before Former Chief Judge Mark Wolf.

Legal document
2025-11-20
Analysis Source
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