July 24, 2019
Court hearing regarding Case 1:19-cr-00490-RMB (USA v. Epstein).
| Name | Type | Mentions | |
|---|---|---|---|
| prosecution | person | 6 | View Entity |
| Judge | person | 227 | View Entity |
| Defense | organization | 240 | View Entity |
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This document is page 64 of a court transcript from July 24, 2019, related to Case 1:19-cr-00490-RMB. A prosecutor is arguing before the judge ('Your Honor') regarding the legal presumption (likely for detention) and rebutting defense arguments that a lack of recent convictions or charges (specifically regarding obstruction or witness tampering) should work in the defendant's favor. The speaker emphasizes that Congress intended for sex crimes against children to carry lifelong liability.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Discussion of factors determining if a government agency is part of the 'prosecution team' for discovery purposes.
Date 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
Plea conference where the decision to seal the federal non-prosecution agreement was made.
2008-01-01 • Palm Beach County Court
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
A rebuttal is given by Ms. Comey in case 1:20-cr-00330-PAE.
Date unknown • Court
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