Event Details
March 22, 2021
Description
The Court reaffirmed its decision to detain the Defendant, concluding she remains a flight risk and that no conditions are sufficient to assure her appearance.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| court | location | 177 | View Entity |
Source Documents (1)
DOJ-OGR-00001279.jpg
This legal document is a court order from March 22, 2021, reaffirming the decision to detain a defendant. The Court concludes that the Government has shown the defendant is a flight risk and that no proposed conditions can reasonably assure her appearance. The Court's assessment of the factors under 18 U.S.C. § 3142(g), including the presumption of detention and the weight of the evidence, remains unchanged despite the defendant's new arguments.
Related Events
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event