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Defense Attorney (speaker)

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Date Event Type Description Location Actions
2020-12-10 Court proceeding A court proceeding where a defense attorney is presenting an argument regarding the defendant's f... Courtroom View

DOJ-OGR-00000423.jpg

This document is page 18 of a court transcript from July 16, 2019, involving the case United States v. Jeffrey Epstein. The defense attorney is arguing against the government's motion for detention, claiming that double jeopardy applies, that the issue is not trafficking, and that Epstein is not a flight risk given his compliance with law enforcement surveillance in Florida over the previous decade. The attorney suggests traditional bail remedies such as a large cash bond, passport relinquishment, and electronic monitoring.

Court transcript (southern district of new york)
2025-11-20
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Defendant's financial situation and conditions for release

From: Defense Attorney (spea...
To: ["The Court"]

An unidentified speaker, likely a defense attorney, argues against the government's characterization of their client's financial means, comparing her situation favorably to the Madoff and Dreier cases. The speaker also criticizes the government's handling of the client's arrest.

Court proceeding
2020-12-10
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