July 14, 2020
A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00002253(1).jpg
This legal document is a court order or memorandum explaining the decision to deny a defendant's release from detention. The Court acknowledges the alarming spread of COVID-19 at the MDC facility where the defendant is housed but concludes that this does not outweigh the finding that the defendant is a substantial flight risk. The Court also notes the defendant has no underlying health conditions and determines that a new hearing is unnecessary, resolving the matter based on the submitted legal briefs.
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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