["Your Honor"]

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Argument for an above-guideline sentence

From: Government employees
To: ["Your Honor"]

The speaker, representing the government, argues that the Court should impose a sentence greater than the 188 to 235-month guideline. The justification is the defendant's dishonesty, the severity and scope of her sex-trafficking crimes, and the inadequacy of the 2003 sentencing guidelines, which the Supreme Court has allowed courts to exceed.

Courtroom statement
2023-06-29

Impeachment of witness Juan Alessi

From: MR. ROHRBACH
To: ["Your Honor"]

Mr. Rohrbach argues against the impeachment, stating that the details of the prior burglary are a collateral matter and not central to the current trial.

Sidebar conversation (in-person)
2022-08-10

Impeachment of witness Juan Alessi

From: Mr. Everdell
To: ["Your Honor"]

Mr. Everdell argues that they should be allowed to impeach Juan Alessi using his prior inconsistent statements to Sergeant Dawson regarding a burglary.

Sidebar conversation (in-person)
2022-08-10

Stipulation regarding authenticity of Government Exhibits...

From: Ms. Comey
To: ["Your Honor"]

Ms. Comey stipulates on the record that Government Exhibits 11, 12, 13, 14, 15, and 16 are true and correct copies of birth certificates from various state and county agencies.

Court testimony
2022-08-10

Request to vacate order of January 15, 2021, regarding la...

From: Sophia Papapetru
To: ["Your Honor"]

A formal request submitted to a judge to cancel a previous order from January 15, 2021, and reinstate the prior schedule for laptop access at the institution.

Legal filing
2021-07-09

Defendant's flight risk and extradition difficulties

From: the government
To: ["Your Honor"]

The government's representative is arguing to a judge that the defendant is a flight risk due to her citizenships, international ties, and wealth, combined with the legal difficulties of extraditing her from France or the United Kingdom.

Oral argument
2021-04-01

Argument for bail

From: MR. COHEN
To: ["Your Honor"]

MR. COHEN makes a concluding argument to the judge, stating that the government has not met its burden of proving his client is a flight risk and requests that the court grant bail.

Court proceeding
2021-04-01

Request to vacate order of January 15, 2021 regarding lap...

From: Sophia Papapetru
To: ["Your Honor"]

A formal request submitted to a judge to cancel a previous order from January 15, 2021, and to allow the institution (MDC Brooklyn) to return to its prior schedule for laptop access.

Legal document
2021-02-08

Argument for defendant's detention

From: government prosecutor ...
To: ["Your Honor"]

A speaker, likely a prosecutor, argues to the judge that the defendant should be detained due to witness tampering, being an extraordinary flight risk, and possessing immense wealth and multiple properties.

Court testimony
2019-07-24

Alleged incident involving an investigator for Mr. Epstein

From: Unnamed speaker (likel...
To: ["Your Honor"]

An attorney argues that there is no proof Mr. Epstein authorized an investigator to drive people off the road, and that key individuals like Mr. Goldberger and Mr. Roy Black were never questioned about it and do not know the investigator.

Court testimony
2019-07-24

Argument for pretrial detention of the defendant

From: The government (unname...
To: ["Your Honor"]

A representative for the government argues that the defendant should be held in pretrial detention due to the seriousness of the sex trafficking charges, the strength of the evidence, and the potential for a long sentence.

Court hearing testimony
2019-07-16

Arguments regarding a prior case in Florida

From: Unnamed Speaker (presu...
To: ["Your Honor"]

A speaker argues that a Florida prosecutor found complainants and a police report not credible and chose not to prosecute. The speaker also notes that in subsequent civil litigation, the complainants gave sworn testimony disclaiming parts of the police report.

Court hearing testimony
2019-07-15

Request to speak

From: MR. LEFKOWITZ
To: ["Your Honor"]

Mr. Lefkowitz interjects to ask if he can be heard for a moment.

Court hearing testimony
2019-07-15

Arguments regarding a prior case in Florida

From: Unnamed Speaker (presu...
To: ["Your Honor"]

A speaker argues that a Florida prosecutor found complainants and a police report not credible and chose not to prosecute. The speaker also notes that in subsequent civil litigation, the complainants gave sworn testimony disclaiming parts of the police report.

Court hearing testimony
2019-07-15

Request to speak

From: MR. LEFKOWITZ
To: ["Your Honor"]

Mr. Lefkowitz interjects to ask if he can be heard for a moment.

Court hearing testimony
2019-07-15

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