July 14, 2020
A bail hearing where the Court considered factors for the Defendant's release and concluded that no conditions could assure her appearance.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00001218.jpg
This legal document is a court's analysis of a defendant's renewed motion for bail, filed on August 30, 2020. The defendant argues for release, claiming the government's case is weak, lacks documentary evidence, and relies almost solely on the testimony of three unidentified accusers. The Court disagrees with the defendant's assessment and reaffirms its earlier decision to deny bail, finding that no conditions of release would reasonably assure the defendant's appearance at future proceedings.
DOJ-OGR-00020136.jpg
This legal document is a court's analysis regarding a defendant's renewed motion for bail. The defendant argues the government's case is weak, lacking documentary evidence and relying almost entirely on the testimony of three unidentified accusers. The court, however, disagrees with the defendant's assessment and reaffirms its previous decision to deny bail, finding no conditions can reasonably assure the defendant's appearance at future proceedings.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
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