Event Details

July 11, 2019

Description

The Defense moved for pretrial release of Mr. Epstein.

Participants (2)

Name Type Mentions
the defense organization 131 View Entity
MR. EPSTEIN person 957 View Entity

Source Documents (2)

DOJ-OGR-00000474.jpg

Unknown type • 754 KB
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This legal document, filed on July 18, 2019, outlines the arguments concerning the pretrial release of the defendant, Mr. Epstein. The Government contends he is an extraordinary flight risk due to his wealth, access to private planes, and the lengthy potential prison sentence, citing a history of investigations for sex offenses starting around 2005. The Defense counters by arguing that Mr. Epstein's compliance with his sex-offender registration mitigates any danger and that he has never attempted to flee the U.S.

DOJ-OGR-00000786.jpg

legal document • 767 KB
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This legal document, filed on July 18, 2019, outlines the U.S. Government's argument against granting pretrial release to the defendant, Mr. Epstein. The Government asserts he is an extraordinary flight risk due to his wealth, access to private planes, and the long potential prison sentence he faces. The document also provides background on Epstein's past legal issues, including a 2005 investigation, a 2007 non-prosecution agreement, and a 2008 guilty plea in Florida, contrasting the prosecution's view with the defense's claim that Epstein is not a flight risk.

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The witness describes the process of scheduling massages for Mr. Epstein. Instructions were given by Ms. Maxwell, Mr. Epstein, or office staff. The witness would then call therapists to book appointments.

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The defense served a subpoena on the attorney for Minor Victim 4.

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A legal case, Case 1:20-cr-00330-AJN, in which the defense is requesting discovery materials from the government.

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Mr. Epstein received massages from different persons. Towards the end, he was reportedly getting three massages a day at various times.

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A photograph was taken showing Mr. Visoski, Mr. Epstein, and Ms. Kellen with luggage and a Cessna 421 aircraft at Mr. Epstein's ranch.

Date unknown • the ranch

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Mr. Epstein was seen for a suicide risk assessment by a psychologist.

2019-08-01 • MCC New York

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A trial was held where the Government presented evidence demonstrating the abuse of Virginia Roberts and Melissa.

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Time of Mr. Epstein's death. A SENTRY roster was generated at 12:51 a.m. showing three inmates assigned to his double occupancy cell.

2019-08-10 • Cell Z04-206LAD, MCC New York

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A quarters history roster was generated for Mr. Epstein at 9:07 a.m.

2019-08-13 • MCC New York

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Event Metadata

Type
legal proceeding
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 15:52

Additional Data

Source
DOJ-OGR-00000786.jpg
Date String
2019-07-11

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