grand jury in the Southern District of New York
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-06-29 | Legal proceeding | A grand jury in the Southern District of New York returned a six-count Indictment against the Def... | Southern District of New York | View |
DOJ-OGR-00001211.jpg
This legal document is a court order denying a defendant's renewed motion for release on bail. The court justifies the denial by citing the seriousness of the charges (facilitating Jeffrey Epstein's sexual abuse), strong government evidence, the defendant's substantial financial resources, foreign ties to a non-extradition country, and a lack of candor about her finances, concluding she is a flight risk. The document outlines the case's background, including the indictment on June 29, 2020, her arrest on July 2, 2020, and the denial of her first bail motion on July 14, 2020.
Legal document
2025-11-20
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