Event Details
January 01, 1990
Description
The time period during which the defendant's alleged criminal conduct, including a scheme to groom and sexually abuse minor girls, occurred.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| victims | person | 179 | View Entity |
Source Documents (1)
DOJ-OGR-00000989.jpg
This document is a legal filing from the Government arguing against granting bail to the defendant in case 20-cr-00330-AJN. The Government asserts its case is strong, based on detailed testimony from multiple victims about predatory conduct in the 1990s, which is corroborated by evidence such as flight records and diary entries. The Government expresses concern that bailing the defendant would deny justice to the victims and states it will urge the Court to deny bail at a hearing on July 14, 2020.
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The Government opposed the Defendant’s motion for release on bail.
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Obstruction of justice efforts including calling victims and offering bribes.
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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
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Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
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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
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
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