Trustee(s)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Supervisory |
5
|
1 | |
|
person
MR. EPSTEIN
|
Supervisory |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Home confinement | Mr. Epstein's proposed home confinement as part of a bail package. | N/A | View |
DOJ-OGR-00000813.jpg
This document is page 30 of a court filing from July 18, 2019, denying aspects of Jeffrey Epstein's bail proposal. The Court argues that the defense's home confinement plan would require excessive judicial oversight and that private security is less secure than actual jail. The Court also dismisses Epstein's offer to waive extradition rights as an 'empty gesture' that no foreign country would likely honor if he fled.
DOJ-OGR-00000501.jpg
This legal document, filed on July 18, 2019, critiques Mr. Epstein's proposed bail package, arguing that his home confinement plan involves excessive judicial oversight and raises practical concerns about private security. It also dismisses the defense's offer of an anticipatory extradition waiver as an 'empty gesture,' citing the Department of Justice's view that such waivers are not binding and the risk of the defendant fleeing to a non-extradition jurisdiction.
DOJ-OGR-00000277.jpg
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity