Court filing: 18-cr-00490-RMB
Summary
The defense proposes 14 stringent bail conditions for Mr. Epstein, including home detention, electronic monitoring, and a substantial personal recognizance bond secured by his Manhattan residence and other assets. The conditions aim to guarantee Mr. Epstein's appearance in court and mitigate potential risks. The proposal does not include private security guards 24/7.
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Related Documents (6)
Court filing: 18-cr-00290
The document discusses Jeffrey Epstein's background, financial resources, and international connections, and the government's argument that he poses a significant risk of flight due to his wealth, private plane, and multiple residences abroad. Epstein is a registered sex offender with limited family ties in the US and has traveled extensively overseas. The government seized an expired Austrian passport with Epstein's photo but a different name during a search of his New York City home.
Court Filing - Response to Interrogatories: DOJ-OGR-00015261
Jane Doe's response to interrogatories details her interactions with several individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Juan Alessi, and others, alleging they facilitated Epstein's abuse or were present during abusive incidents. The response provides specific dates and descriptions of these interactions. The document is part of a court filing in a case against Epstein's estate.
Telephone message records: DOJ-OGR-00015495
The document contains a series of telephone message records for Jeffrey Epstein, detailing calls and messages from various individuals, including P. Mark Epstein, Ladenson, and Dr. Moshwits, with dates and times ranging from January 20, 2004 to an unspecified date.
Telephone message slips: DOJ-OGR-00015511
A series of telephone message slips documenting calls to and from individuals related to Jeffrey Epstein, including Bryan and Darren, with notes on scheduling and appointments.
Manual or Guidebook: DOJ-OGR-00015730
This document is a comprehensive manual outlining the duties and responsibilities of staff managing a residence, likely associated with Jeffrey Epstein and Ghislaine Maxwell. It covers various aspects of household management, including guest relations, daily chores, and preparation of the property. The document is dated 2/14/2005 and contains detailed shopping lists and instructions for maintaining the residence.
Court Document or Deposition Transcript: DOJ-OGR-00022362
The document contains a list of names, likely associated with Jeffrey Epstein, with redactions for personal contact information, suggesting it is part of a larger legal or investigative file. The presence of names alongside 'Federal Express' may indicate shipping or communication records. The document's context and content imply a connection to Epstein's legal issues or business dealings.
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