July 16, 2019
The government conducted a search of Mr. Epstein's home.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| MR. EPSTEIN | person | 957 | View Entity |
DOJ-OGR-00000519.jpg
This document is a page from a court transcript dated July 24, 2019, concerning a bail proceeding for Mr. Epstein. The speaker discusses the government's arguments for detention, citing a recent search of Epstein's home on the Upper East Side and his arrest. The key point is the government's allegation of witness tampering, supported by evidence of two large payments ($250,000 and $100,000) made to Epstein's associates shortly after a Miami Herald story was published about the case and the role of former U.S. Attorney Mr. Acosta.
Events with shared participants
Mr. Epstein was charged.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Tentative trial date set by the court.
2020-06-08 • Courtroom
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event