Event Details

July 12, 2019

Description

Filing of Document 11 in Case 1:19-cr-00490-RMB

Participants (5)

Name Type Mentions
Government attorneys person 5 View Entity
United States Government person 0 View Entity
Richard M. Berman person 381 View Entity
Judge Richard M. Berman person 4 View Entity
US Attorney person 16 View Entity

Source Documents (4)

DOJ-OGR-00000335.jpg

Legal Filing (Government Memorandum in Opposition to Bail/Release) • 1.13 MB
View

This document is page 7 of a government filing opposing Jeffrey Epstein's release on bail, dated July 12, 2019. The prosecution argues that the proposed co-signers (Epstein's brother and a friend, Mr. Mitchell) are insufficient because Epstein could easily financially compensate them for any losses incurred if he fled. Additionally, the government asserts that Epstein's offer to sign a waiver of extradition is legally unenforceable and provides no guarantee that he would return to face justice.

DOJ-OGR-00000351.jpg

Legal Filing (Government Memorandum to Magistrate Judge) • 1.09 MB
View

This document is a legal memorandum filed by the government arguing that Jeffrey Epstein poses a danger to the community and has a history of obstruction. It details a July 2019 search of his Manhattan mansion which uncovered thousands of lewd photos and CDs labeled with references to young girls and nudes. The document also highlights a past incident where Epstein's private investigators forced a witness's father off the road.

DOJ-OGR-00000341.jpg

Legal Filing / Court Document (Government Memorandum) • 1.15 MB
View

This page from a government filing (July 12, 2019) argues before Judge Berman that a previous plea agreement in the Southern District of Florida (SDFL) does not bind other districts or the broader 'United States' government. It further asserts that the defendant (Epstein) was the 'leader of a sex-trafficking enterprise' rather than a mere consumer, highlighting his role in recruiting, funding, and organizing the scheme across two states.

DOJ-OGR-00000342.jpg

Legal Filing (Government Letter/Memorandum to Judge) • 956 KB
View

This document is the final page (14) of a government filing dated July 12, 2019, addressed to Judge Richard M. Berman, arguing against bail for Jeffrey Epstein. The text provides legal precedents establishing that sex trafficking laws (Section 1591) apply to consumers/buyers, not just suppliers, refuting the defense's legal arguments. The conclusion explicitly requests pretrial detention based on Epstein's wealth, flight risk, possession of lewd photos of minors, and history of witness interference.

Related Events

Events with shared participants

Scheduled Hearing

2019-08-27 • Courtroom 110, Thurgood Marshall United States Courthouse, 40 Foley Square

View

Filing of Document 204 (Government's Omnibus Memorandum in Opposition to Defendant's Pre-Trial Motions)

2021-04-16 • United States District Court, Southern District of New York

View

Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.

2019-07-08

View

Indictment in United States v. Jeffrey Epstein (Case 19 Cr. 490)

2019-01-01 • United States

View

Detention hearing scheduled for 2:00 PM before Judge Richard M. Berman.

2019-07-11

View

Bail hearing scheduled for 10:00 AM before Judge Richard M. Berman.

2019-07-15

View

The upcoming trial in the case of United States v. Ghislaine Maxwell.

Date unknown • Southern District of New York

View

The Government provided notice that it may call Dr. Lisa Rocchio as an expert witness at trial.

2021-04-23

View

Reid Weingarten filed a letter (Document 25) with the court, attaching documents related to Jeffrey Epstein's New Mexico registration status.

2019-07-17 • United States District Court, Southern District of New York

View

Document 14, an order, was electronically filed with the court.

2019-07-15 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

View

Event Metadata

Type
Unknown
Location
United States District Court
Significance Score
5/10
Participants
5
Source Documents
4
Extracted
2025-11-20 20:02

Additional Data

Source
DOJ-OGR-00000335.jpg
Date String
2019-07-12

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event