Date Unknown
A proposal for the Defendant to be released under conditions including home confinement, GPS monitoring, travel restrictions, and supervision by a third-party custodian and Pretrial Services.
| Name | Type | Mentions | |
|---|---|---|---|
| Pretrial Services | person | 16 | View Entity |
| family member | person | 10 | View Entity |
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00020145.jpg
This legal document is a court filing that analyzes a defendant's proposed bail package. The Court concludes that the package, including a partially secured bond and various release conditions like home confinement, does not sufficiently mitigate the risk of flight. The Court reasons that the defendant's vast unrestrained wealth would plausibly allow her to flee and compensate third parties who supported her bond, and her arguments about illiquid assets are unpersuasive.
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
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 jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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