Event Details
Date Unknown
Description
The future trial of the defendant, at which the victims have committed to testify.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| victims | person | 179 | View Entity |
| court | location | 177 | View Entity |
Source Documents (1)
DOJ-OGR-00002173(1).jpg
This legal document is a court filing arguing against granting bail to a defendant. The prosecution asserts that the defendant is a significant flight risk due to the potential for a 35-year prison sentence and that the three victims in the case unanimously wish for her to remain in detention. The filing emphasizes the strength of the government's evidence, which includes testimony from victims alleging the defendant groomed them for sexual activity with Jeffrey Epstein.
Related Events
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event