Event Details
Date Unknown
Description
Payment of criminal monetary penalties within 30 (or 60) days after release from imprisonment, based on defendant's ability to pay.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00000113.tif
This document outlines conditions for the payment of criminal monetary penalties, including options for installment payments and immediate payment upon release from imprisonment or during imprisonment. It specifies that the court will determine payment plans based on the defendant's ability to pay and that the defendant will receive credit for prior payments. Payments are generally made to the clerk of the court, with an exception for payments via the Federal Bureau of Prisons' Inmate Financial Responsibility Program.
Related Events
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event