DOJ-OGR-00000418.jpg
639 KB
Extraction Summary
1
People
3
Organizations
1
Locations
3
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
639 KB
Summary
This document is a transcript from a court proceeding on July 16, 2019, where a lawyer is speaking on behalf of their client, Mr. Epstein. The lawyer describes a past comprehensive legal agreement that included a plea, victim compensation, and a non-prosecution agreement from the federal government. The lawyer argues that since 2008, Mr. Epstein has led a law-abiding life under constant monitoring and that the current court case arises from litigation under the Crime Victims Rights Act.
People (1)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Client |
The subject of the legal proceedings being discussed. The speaker, his lawyer, describes a past agreement and his lif...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| main justice | Government agency |
Mentioned as having approved a past agreement at a 'very, very high level'. This is a colloquial term for the leaders...
|
| federal government | Government agency |
Mentioned as providing a 'declination' (NPA) as part of a past agreement.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting firm that transcribed the proceedings.
|
Timeline (3 events)
2019-07-16
A court hearing where Mr. Epstein's lawyer is speaking, which was prompted by litigation under the Crime Victims Rights Act.
court
Mr. Epstein's lawyer
post-agreement
Multiple lawsuits were filed against Mr. Epstein, some of which were dismissed and others were settled.
court
prior to 2008
A 'global solution' agreement was reached involving a plea in state court for soliciting an underaged girl, registration, compensation to victims, and a non-prosecution agreement (NPA) from the federal government.
state court
Locations (1)
| Location | Context |
|---|---|
|
The location where a plea was involved in a past agreement.
|
Relationships (1)
The speaker refers to Mr. Epstein as 'my client'.
Key Quotes (2)
"Mr. Epstein continued a life of success, generosity, creativity and, more important, a law-abiding life from 2008 forward."Source
— Mr. Epstein's lawyer
(The speaker is arguing that their client has been compliant with the law since a previous agreement.)
DOJ-OGR-00000418.jpg
Quote #1
"There was one particular litigation that leads to this occasion, and that is, under the Crime Victims Rights Act, that act simply says that victims have a right to be consulted by"Source
— Mr. Epstein's lawyer
(Explaining the legal basis for the current court proceeding.)
DOJ-OGR-00000418.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,566 characters)
Case 1:19-cr-00490-RMB Document 20 Filed 07/16/19 Page 13 of 24
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agreement, an agreement that was consummated and agreed to all
the way up to main justice at a very, very high level.
The agreement involved a plea in state court to
soliciting an underaged girl, which would require registration,
compensation paid to alleged victims, and an NPA from the feds,
in other words, a declination by the federal government, an
agreement that was approved all the way up in main justice and
it sure seemed like a global solution at the time to everyone
involved, including my client.
What happened since then? Mr. Epstein continued a
life of success, generosity, creativity and, more important, a
law-abiding life from 2008 forward. How do we know? Because
when you are in registration the way he is, every single night
his whereabouts are known. There is constant reporting,
constant monitoring, and absolutely, to our knowledge, no
complaints by anybody from that moment forward about his
conduct until we have arrived in court here.
Now, what has happened in court from that moment?
There have been lawsuits, many of them ludicrous, dismissed out
of hand. But when something like this happens, a lot of stuff
comes out of the woodwork, and there were lawsuits that
Mr. Epstein settled also in the normal course.
There was one particular litigation that leads to this
occasion, and that is, under the Crime Victims Rights Act, that
act simply says that victims have a right to be consulted by
the way up to main justice at a very, very high level.
The agreement involved a plea in state court to
soliciting an underaged girl, which would require registration,
compensation paid to alleged victims, and an NPA from the feds,
in other words, a declination by the federal government, an
agreement that was approved all the way up in main justice and
it sure seemed like a global solution at the time to everyone
involved, including my client.
What happened since then? Mr. Epstein continued a
life of success, generosity, creativity and, more important, a
law-abiding life from 2008 forward. How do we know? Because
when you are in registration the way he is, every single night
his whereabouts are known. There is constant reporting,
constant monitoring, and absolutely, to our knowledge, no
complaints by anybody from that moment forward about his
conduct until we have arrived in court here.
Now, what has happened in court from that moment?
There have been lawsuits, many of them ludicrous, dismissed out
of hand. But when something like this happens, a lot of stuff
comes out of the woodwork, and there were lawsuits that
Mr. Epstein settled also in the normal course.
There was one particular litigation that leads to this
occasion, and that is, under the Crime Victims Rights Act, that
act simply says that victims have a right to be consulted by
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000418
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