July 15, 2019
In-court hearing regarding bail
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Berman | person | 102 | View Entity |
| Counsel | person | 172 | View Entity |
040.pdf
This document is a transcript of the bail decision hearing for Jeffrey Epstein held on July 18, 2019, before Judge Richard M. Berman. The court denied Epstein's request for pretrial release and granted the government's application for continued remand, citing clear and convincing evidence of danger to the community and a preponderance of evidence regarding flight risk. The judge highlighted evidence including seized cash, diamonds, a fake Austrian passport, and testimony from victims Annie Farmer and Courtney Wild regarding their fear of the defendant.
Events with shared participants
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
Legal mail deposited in the MDC legal mailbox by counsel.
2021-10-02 • MDC Legal Mailbox
Unit Manager returned the delayed/tampered legal mail to counsel.
2021-10-09 • Unknown (likely MDC or Counsel office)
Admission of Defense Exhibits J-8/9 and J-15 into evidence.
Date unknown • Courtroom
Certificate of Service filed and served via Electronic Mail
2016-02-08 • N/A (Electronic Service)
Scheduled date for oral argument on motions.
2019-10-28 • Courtroom
Deadline for the next Special Counsel's budget request.
0001-07-01 • Washington D.C.
Special Counsel rushed to build a case regarding the pardon authority believing a Michael Flynn pardon was imminent.
2025-06-01 • Washington D.C.
A court proceeding where victims and their counsel were permitted to be heard.
2019-09-03 • court
Visa Denial at South African Consulate
Date unknown • Boston, MA
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