unnamed judge
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Everdell
|
Professional |
5
|
1 | |
|
person
Tiffany Days
|
Professional |
5
|
1 | |
|
person
Ms. Moe
|
Professional |
5
|
1 | |
|
person
unnamed defendant
|
Judicial |
5
|
1 | |
|
person
Narrator
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Court trial | An ongoing court trial where jury deliberations are taking place. | N/A | View |
| N/A | Trial | The document is a transcript from a trial, specifically the judge's instructions to the jury rega... | Southern District Court | View |
| N/A | Jury selection | The judge refers back to a statement made during the jury selection process. | Southern District Court | View |
| N/A | N/A | Supreme Court swearing-in ceremony and party. | White House | View |
| 2022-08-22 | Legal ruling | A judge overrules a defendant's objection regarding a sentencing enhancement, stating that the un... | N/A | View |
| 2022-08-22 | Court hearing | A judge determines a defendant's sentencing guidelines, calculating a total offense level of 37 a... | Southern District (implied) | View |
| 2020-12-10 | Court proceeding | The government argues against granting bail to the defendant, citing her unexplained wealth, lack... | N/A | View |
| 2020-12-10 | Court proceeding | A hearing where the government argued against the defendant's release, citing her lack of financi... | N/A | View |
| 2019-12-16 | Court hearing | A judge set the conditions for the pretrial release of two defendants. | Courtroom (implied) | View |
| 2019-07-24 | Court proceeding | A judge discusses the need for transcripts and considers placing a financial summary on the publi... | Court | View |
| 2017-07-26 | Sentencing computation | A sentencing computation was performed, resulting in a total of 56.7 sentence points and a calcul... | Florida | View |
DOJ-OGR-00014796.jpg
This document is a court transcript page from a legal proceeding filed on August 22, 2022. A judge details the calculation for a defendant's sentencing, arriving at a total offense level of 37, which corresponds to a prison sentence of 210-262 months and significant fines. A representative, Ms. Moe, raises a specific objection to the judge's calculation of offense levels under guideline 3D1.4.
DOJ-OGR-00001913.jpg
This document is a page from a court transcript dated December 10, 2020, in which the government argues against granting bail to a defendant. The prosecutor highlights the defendant's unexplained wealth, lack of community ties, and willingness to live in hiding as flight risks. The government finds it 'extremely surprising' that the defendant has proposed a bail package with no security, has refused to provide financial details about herself or her spouse, and proposes to live in a transient luxury hotel in Manhattan.
DOJ-OGR-00030371.jpg
This document is a legal sentencing computation form dated July 26, 2017, from a Florida court case. It details the calculation of a defendant's sentence points, which total 56.7, leading to a calculated lowest permissible prison sentence of 21.5 months. The form includes sections for various offenses, enhancements, and the final sentence imposed, and bears a Department of Justice document identifier.
DOJ-OGR-00016134.jpg
This document is a court transcript from August 10, 2022, in which a judge provides preliminary instructions to a jury. The judge orders the jury not to discuss the case with anyone and explains that all parties and counsel are forbidden from interacting with them. The judge also details the courtroom's COVID-19 safety measures, including the use of a Plexiglas enclosure with a HEPA filter for witnesses and lawyers during testimony and opening statements.
DOJ-OGR-00016127.jpg
This document is a page from a court transcript filed on August 10, 2022, from case 1:20-cr-00330-AJN. In it, a judge instructs the jury on fundamental principles of criminal law, including the presumption of innocence for the defendant and the government's burden to prove guilt beyond a reasonable doubt. The judge also explains their own role in deciding matters of law and the jury's future role in deliberating after all evidence is presented.
DOJ-OGR-00001912.jpg
This document is a page from a court transcript dated December 10, 2020. In it, a prosecutor argues against granting bail to a defendant, claiming she has not been transparent about her finances. The prosecutor states the defendant placed millions of dollars in a trust controlled by a relative and a close associate, has wealth stored abroad, and failed to disclose this information, making her a significant flight risk who has not earned the court's trust.
DOJ-OGR-00021968.jpg
This document is a court transcript from December 16, 2019, detailing a judge's ruling on the conditions for pretrial release for two codefendants. The judge imposes several conditions, including the surrender of all personal and duty firearms and permits, the posting of a $100,000 bond, the surrender of all travel documents, and a strict no-contact order between the defendants unless in the presence of their counsel.
DOJ-OGR-00017338.jpg
This document is a court transcript from a case filed on August 10, 2022. The presiding judge explains the decision to extend jury deliberations by one hour each day due to a significant spike in COVID-19 cases (omicron variant) in New York City, which poses a risk of disrupting the trial. A participant, Mr. Everdell, briefly acknowledges the judge's statement.
DOJ-OGR-00011685.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. In it, a judge instructs the jury on their responsibility to evaluate all evidence and witness testimony with an open mind and to avoid forming conclusions until the trial is over. The judge also informs the jury that due to significant media attention, witnesses have been granted permission to use pseudonyms to protect their privacy.
HOUSE_OVERSIGHT_032161.jpg
This document is an excerpt, likely from a profile or report, detailing the history and business philosophy of Masiyiwa and his company, Econet Wireless. It covers the company's expansion across Africa and New Zealand, its focus on mobile banking and microfinance for the poor and refugees, and Masiyiwa's vision for increasing financial inclusion via mobile technology. The document bears a House Oversight Committee footer (HOUSE_OVERSIGHT_032161), indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_021967.jpg
This document is an excerpt from the book 'Filthy Rich' (Chapter 26, pages 108-109) detailing Jeffrey Epstein's financial dealings in the 1980s. It describes his tax avoidance pitches and a specific 1982 oil-drilling investment scam involving Michael Stroll, the former head of Williams Electronics. Stroll invested $450,000 but only received $10,000 back (which Epstein claimed in court was payment for a horse); the resulting lawsuit was settled out of court.
HOUSE_OVERSIGHT_021654.jpg
This document is an FBI filing (Form FD-350) containing a newspaper clipping from the Palm Beach Post dated June 10, 2009. The article reports that attorneys representing women plan to ask a judge to unseal records related to Jeffrey Epstein's plea deal, alleging that the sealing of his agreement with federal prosecutors circumvented Florida state rules regarding public notification and judicial transparency. The article details a bench conference between a judge, defense lawyer, and prosecutor where the decision to seal the documents was made.
Sentencing Guideline Calculation
The judge details the calculation of the defendant's total offense level, arriving at 37, and states the corresponding ranges for imprisonment, fines, and supervised release.
Objection to Offense Level Calculation
Ms. Moe objects to the judge's calculation under guideline 3D1.4, stating that 5 units should add 4 levels, not 5.
Extension of jury deliberations due to COVID-19
The judge explains that jury deliberations are being extended by an hour each day because of a spike in COVID-19 cases in New York City, which threatens the trial's completion. Mr. Everdell briefly responds, declining to be heard on the issue at that moment.
Conditions for pretrial release
The judge outlines the conditions for the defendants' pretrial release. The conditions include surrendering all firearms and permits, posting a $100,000 bond secured by two cosigners, surrendering travel documents, and a no-contact order between the codefendants except in the presence of counsel.
Request for transcripts and discussion of a sealed financ...
A judge requests transcripts from other jurisdictions related to Mr. Epstein's sex offender status and discusses the possibility of unsealing a 'cursory' financial summary submitted by the defense.
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