Event Details
July 16, 2019
Description
Submission of supplemental bail letter.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Richard M. Berman | person | 381 | View Entity |
| Marc Fernich | person | 74 | View Entity |
Source Documents (1)
022.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing that the government is incorrectly using Epstein's wealth to create an irrebuttable presumption of detention. The letter highlights that Epstein's brother, Mark, is willing to pledge his >$100 million net worth to secure bond, disputes the government's characterization of an expired Austrian passport, and clarifies Epstein's sex offender registration status in New Mexico. The defense also argues that Epstein did not flee despite intense media pressure in late 2018 and offers a forensic accounting of his finances.
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Scheduled Hearing
2019-08-27 • Courtroom 110, Thurgood Marshall United States Courthouse, 40 Foley Square
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-08
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
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
A legal document was filed with the court arguing against the defendant's bail proposal.
2019-07-12 • United States District Court
A court conference was held in the case of United States of America v. Jeffrey Epstein.
2019-07-31 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Reid Weingarten, on behalf of Jeffrey Epstein, filed a letter with the court arguing for Epstein's pretrial release.
2019-07-11 • United States District Court, Southern District of New York
The Government's motion for remand (detention) was granted, and the Defense motion for pretrial release was denied.
2019-07-18 • New York, New York
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