Event Details

July 16, 2019

Description

Mr. Epstein's arrest, which occurred in connection with the search of his home.

Participants (2)

Name Type Mentions
The government organization 3113 View Entity
MR. EPSTEIN person 957 View Entity

Source Documents (1)

DOJ-OGR-00000519.jpg

Unknown type • 574 KB
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This document is a page from a court transcript dated July 24, 2019, concerning a bail proceeding for Mr. Epstein. The speaker discusses the government's arguments for detention, citing a recent search of Epstein's home on the Upper East Side and his arrest. The key point is the government's allegation of witness tampering, supported by evidence of two large payments ($250,000 and $100,000) made to Epstein's associates shortly after a Miami Herald story was published about the case and the role of former U.S. Attorney Mr. Acosta.

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A meeting where the government showed the witness (Visoski) records of three flights.

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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.

2020-09-16 • New York, New York

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The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.

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Tentative trial date set by the court.

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Event Metadata

Type
Arrest
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:13

Additional Data

Source
DOJ-OGR-00000519.jpg
Date String
circa 2019-07-16

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