Event Details
July 11, 2019
Description
Filing of Document 6 in case 1:19-cr-00490-RMB.
Participants (6)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Epstein | person | 733 | View Entity |
| Martin G. Weinberg | person | 228 | View Entity |
| Marc Allan Fernich | person | 28 | View Entity |
| REID WEINGARTEN | person | 330 | View Entity |
| Defense counsel | person | 578 | View Entity |
| court | location | 177 | View Entity |
Source Documents (3)
DOJ-OGR-00000288.jpg
This document is the concluding section of a legal filing on behalf of Mr. Epstein, arguing for his pretrial release. The argument centers on the Sixth Amendment, stating that pretrial detention would materially impair his constitutional right to participate in his own defense, especially given the case involves voluminous discovery and events from over 14 years ago. The document concludes by asserting that Mr. Epstein is not a flight risk or a threat to the community and requests that the court grant his release.
DOJ-OGR-00000289.jpg
This document is the final page (16 of 16) of a legal filing submitted on July 11, 2019, related to Case 1:19-cr-00490-RMB (the federal case against Jeffrey Epstein). The page contains only the contact information and signature block for attorney Marc Allan Fernich.
DOJ-OGR-00000283.jpg
This document is page 10 of a legal filing (Case 1:19-cr-00490-RMB) dated July 11, 2019, arguing for Jeffrey Epstein's pretrial release. Defense counsel argues that home confinement with 24-hour private armed guards—paid for by Epstein—is the 'least restrictive' condition to assure his appearance, citing precedents like Bernie Madoff and Marc Dreier. The filing addresses the Judge's potential concerns about wealthy defendants 'buying their way out' of jail, arguing that denying this option based on wealth raises equal protection concerns.
Related Events
Events with shared participants
A massage session involving the witness and Mr. Epstein. During this event, the witness alleges Mr. Epstein asked her to remove her bra and touched her. The witness denies touching Mr. Epstein's penis or 'whacking him off' (masturbating him).
Date unknown • Not specified
A woman was hired to give Epstein a massage, during which he allegedly sexually assaulted her. The assault included unwanted touching, digital penetration, and masturbation by Epstein.
Date unknown • Epstein's residence
Sexual assault of Victim 1 by Epstein under the guise of a massage. The event involved Epstein directing the victim, removing her clothing, touching her, and masturbating. He paid her $200 afterwards.
Date unknown • Epstein's residence
A lawsuit was filed by Jeff Herman on behalf of the witness against Mr. Epstein for fifty million dollars.
Date unknown
A meeting between the interviewee and Mr. Epstein, which is the subject of the deposition.
Date unknown • unspecified room
The most recent massage the victim provided to Epstein, during which he grabbed her buttocks. She asked to borrow a car to visit family in Orlando.
2005-10-01 • Epstein's House
Epstein, through his assistant and houseman, arranged for a rental car (Nissan Sentra) for the victim.
2005-10-03 • Epstein's House
An interaction between the interviewee and Mr. Epstein. The interviewee states they gave Mr. Epstein a massage on his back, chest, and thighs. They deny any sexual acts, including touching, masturbation, oral sex, or penetration, occurred during this interaction.
Date unknown • Not specified
An encounter where the interviewee ('A') gave Mr. Epstein a massage. The interviewee states the massage was on his back, chest, and thighs. They explicitly deny that Epstein touched his own penis, masturbated, or that they touched his penis, performed oral sex, or were penetrated in any way.
Date unknown • Not specified in the document.
An interaction where an unnamed witness gave Mr. Epstein a massage on his back, chest, and thighs. The witness was questioned about whether any sexual activity occurred (touching, masturbation, oral sex, penetration), all of which was denied.
Date unknown • Not specified
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