Event Details

July 15, 2019

Description

A court transcript (Tr.) from this date is cited, where an argument was made that the defense could not meet the standard to rebut the presumption of flight risk.

Participants (2)

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

Source Documents (1)

DOJ-OGR-00000432.jpg

Unknown type • 835 KB
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This legal document, part of a filing to Judge Richard M. Berman, argues against the government's position that Jeffrey Epstein's wealth creates an 'irrebuttable presumption' that he is a flight risk and should be denied release. The filing contends that this amounts to a 'per se rule' that is contrary to law. It cites government arguments from other court records which detail Epstein's financial sophistication, international ties, and ability to transfer assets and earn millions abroad as reasons why no bail conditions could be effective.

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Event Metadata

Type
Court proceeding
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:39

Additional Data

Source
DOJ-OGR-00000432.jpg
Date String
2019-07-15

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