July 09, 2019
Bail hearing where judge asked about the effect of the discovered photos.
| Name | Type | Mentions | |
|---|---|---|---|
| prosecutors | person | 54 | View Entity |
| Judge | person | 227 | View Entity |
| Defense | organization | 240 | View Entity |
EFTA00028415.pdf
This document is an email chain between the NYPD Sex Offender Monitoring Unit (Lt. Craig) and an Assistant U.S. Attorney regarding Jeffrey Epstein shortly after his July 2019 arrest. The SDNY attorney inquires if the discovery of underage nude photos at Epstein's residence affects his sex offender status and requests a 2011 risk assessment file for an upcoming bail hearing. The NYPD Lieutenant clarifies that the photos do not alter his registration status and notes that the physical files are currently with a vendor for digitization.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Federal court hearing where declarant learned of the secret plea deal.
2008-07-01 • Federal Court
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
Plea conference where the decision to seal the federal non-prosecution agreement was made.
2008-01-01 • Palm Beach County Court
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
Tentative trial date set by the court.
2020-06-08 • Courtroom
A trial where the Government plans to use certain statements and evidence, which is the subject of the defense's motion.
Date unknown
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Date unknown • Court
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