Event Details

July 15, 2019

Description

A court transcript (Tr.) was created, from which a quote is taken regarding the defense's ability to rebut a presumption.

Participants (2)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
Defense organization 240 View Entity

Source Documents (1)

DOJ-OGR-00000446.jpg

Unknown type • 811 KB
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This document is page 2 of a legal filing dated July 16, 2019, addressed to Judge Richard M. Berman. The filing argues against granting release to a defendant named Epstein, asserting that his immense wealth and financial sophistication create an irrebuttable presumption that he is a flight risk. The document quotes previous court transcripts and letters to argue that Epstein could easily transfer assets abroad, become a fugitive, and continue to earn millions, making any conditions of release, including a bond, meaningless.

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Event Metadata

Type
court proceeding
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:35

Additional Data

Source
DOJ-OGR-00000446.jpg
Date String
2019-07-15

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