July 12, 2019
Filing of Document 11 in Case 1:19-cr-00490-RMB
| 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 |
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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.
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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.
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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.
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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.
Events with shared participants
Scheduled Hearing
2019-08-27 • Courtroom 110, Thurgood Marshall United States Courthouse, 40 Foley Square
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
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-08
Indictment in United States v. Jeffrey Epstein (Case 19 Cr. 490)
2019-01-01 • United States
Detention hearing scheduled for 2:00 PM before Judge Richard M. Berman.
2019-07-11
Bail hearing scheduled for 10:00 AM before Judge Richard M. Berman.
2019-07-15
The upcoming trial in the case of United States v. Ghislaine Maxwell.
Date unknown • Southern District of New York
The Government provided notice that it may call Dr. Lisa Rocchio as an expert witness at trial.
2021-04-23
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
Document 14, an order, was electronically filed with the court.
2019-07-15 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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