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New York Appellate Division

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Date Event Type Description Location Actions
2011-01-01 N/A People v. Epstein decision by NY Appellate Division regarding sex offender classification. New York View

DOJ-OGR-00000547.jpg

This document is a page from a court transcript where an attorney argues that their client, Mr. Epstein, is not a flight risk. The attorney cites past actions as evidence, including not fleeing before his Non-Prosecution Agreement (NPA), hiring lawyers, and serving time in county jail, from which he was released in 2010. The document also mentions a past legal dispute in New York regarding Mr. Epstein's classification.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000284.jpg

This document is page 11 of a defense memorandum filed on July 11, 2019, arguing for Jeffrey Epstein's pretrial release. The defense asserts that Epstein is not a flight risk, citing his stable family background in the U.S., his business ties, and his history of compliance with sex offender registration requirements in Florida, New York, and the Virgin Islands over the previous decade. It acknowledges his wealth and Paris residence but emphasizes that the majority of his assets are in the U.S. and offers a sealed financial disclosure.

Court filing / legal memorandum (defense motion for bail)
2025-11-20
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