Event Details
Date Unknown
Description
Credible allegations exist from a prior investigation that the defendant or his agents engaged in witness tampering and harassment.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| his agents | person | 2 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00000414.jpg
This legal document is a transcript of an argument, likely from a prosecutor, asserting that the defendant is a significant flight risk and a danger to the community. The argument cites the defendant's refusal to disclose his extensive wealth, access to private jets, a residence in France, a prior guilty plea for solicitation of a minor, and credible allegations of witness tampering as reasons for his detention.
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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
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The defendant personally recruited Virginia while she was a minor.
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The defense at trial focused on the credibility of victims who testified against the defendant.
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The jury convicted the defendant on five counts.
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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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