October 14, 2021
Legal counsel at the MDC personally delivered the hard drive to the defendant.
| Name | Type | Mentions | |
|---|---|---|---|
| Legal counsel at the MDC | person | 6 | View Entity |
| MDC legal counsel | person | 51 | View Entity |
| the defendant | person | 996 | View Entity |
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This legal document, filed by the Government, responds to a request from defense counsel for expedited delivery of legal mail to a defendant held at the MDC. The Government argues against the request, citing the burden on the MDC's legal department, and details a timeline of events where a hard drive delivery was delayed by one day due to an 'institutional emergency' at the facility on October 13, 2021.
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This document is Page 2 of a Government filing (Case 1:20-cr-00330-PAE, filed 10/15/21) addressing defense complaints regarding legal mail delays at the MDC. The Government argues that a request for 1-day mail turnaround is burdensome given the facility houses 1,700 inmates. It details the timeline of a specific hard drive delivery: sent Oct 11, received Oct 12, delayed Oct 13 due to an 'institutional emergency,' and personally delivered to the defendant by MDC legal counsel on Oct 14, 2021.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
Date unknown
A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
2020-07-14
The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
2019-01-01
The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.
2021-04-01
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