Event Details
January 18, 2011
Description
NY Sex Offender Registry Hearing
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| DA's Office | person | 0 | View Entity |
| Ruth Pickholz | person | 8 | View Entity |
| Epstein counsel | person | 2 | View Entity |
Source Documents (1)
036.pdf
This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.
Related Events
Events with shared participants
Sex Offender Status Hearing
Date unknown • New York Court
Court hearing where Assistant DA Jennifer Gaffney asked a judge to downgrade Epstein's sex-offender status.
2011-01-01 • Manhattan Supreme Court
Assistant DA Jennifer Gaffney asked a Manhattan judge to downgrade Epstein's sex-offender status from Level 3 to Level 1.
2011-01-01 • Manhattan Supreme Court
Court hearing where Assistant DA Jennifer Gaffney requested a downgrade of Epstein's sex-offender status.
2011-01-01 • Manhattan Supreme Court
SORA Hearing Transcript date cited in the document.
2011-01-18 • New York State Supreme Court
Epstein's State Plea Hearing where the non-prosecution agreement was discussed.
Date unknown • Southern District of Florida
DA's office reached a settlement/plea deal with Dr. Robert Hadden.
2016-01-01 • Manhattan, NY
Meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAC, and Marie Villafaña where concerns were raised.
2007-12-14 • Unknown
SORA (Sex Offender Registration Act) Hearing to determine Epstein's risk level.
2011-01-18 • New York Supreme Court, Part 66
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event