Event Details

June 07, 2013

Description

Date of the ruling in the case United States v. Fama, 2013 WL 2467985.

Source Documents (1)

DOJ-OGR-00000494.jpg

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This legal document, part of a court filing from July 18, 2019, argues for the pre-trial detention of the defendant, Mr. Epstein. The prosecution asserts that the severity of the charges, which carry a maximum sentence of 45 years, creates a presumption for remand. The document outlines the strength of the evidence, including victim and witness testimony, physical evidence, and reports of witness tampering, and notes Mr. Epstein's prior felony convictions in Florida involving minors.

Event Metadata

Type
legal ruling
Location
S.D.N.Y.
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 16:34

Additional Data

Source
DOJ-OGR-00000494.jpg
Date String
2013-06-07

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