Event Details
July 08, 2019
Description
A court hearing before 'this Court' (referring to the court of Judge Richard M. Berman).
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Richard M. Berman | person | 381 | View Entity |
| Defendant (Jeffrey Epstein) | person | 2 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Defense counsel | person | 578 | View Entity |
Source Documents (1)
DOJ-OGR-00000331.jpg
This legal document, dated July 12, 2019, is a filing by the U.S. Government arguing for the pretrial detention of the defendant, Jeffrey Epstein. The prosecution refutes the defense's attempt to characterize the alleged crimes as 'simple prostitution,' asserting that under federal law, a minor cannot consent to being exploited, and coercion is not a required element for a child sex trafficking charge. Citing the defendant's history of abuse and past statements minimizing his conduct, the Government concludes that he poses a significant flight risk and danger to the community.
Related Events
Events with shared participants
Scheduled Hearing
2019-08-27 • Courtroom 110, Thurgood Marshall United States Courthouse, 40 Foley Square
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
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 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
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
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event