Event Details
Date Unknown
Description
A bail hearing is mentioned where victims have the opportunity to testify.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| victims | person | 179 | View Entity |
| court | location | 177 | View Entity |
Source Documents (1)
DOJ-OGR-00000785.jpg
This legal document, part of a court filing, argues against granting pretrial release (bail) to the defendant, Mr. Epstein. The prosecution (The Government) contends that under federal law (§ 3142), the nature of the charges (sex trafficking of minors) creates a presumption for detention. The document further cites the Government's belief that Mr. Epstein poses a danger to the community and is likely to intimidate witnesses and obstruct justice if released.
Related Events
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
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