July 15, 2019
A court transcript from this date is cited, where the defense stated Mr. Epstein's willingness to sign a significant bond.
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Epstein's defense | person | 0 | View Entity |
| The Court | organization | 2003 | View Entity |
DOJ-OGR-00000502.jpg
This legal document, part of a court filing, outlines the prosecution's argument against granting bail to the defendant, Mr. Epstein. It highlights the lack of detailed financial disclosure, Epstein's substantial international income (at least $10 million annually), and his residences in the U.S. Virgin Islands and Paris, all of which contribute to him being a significant flight risk. The document also criticizes a vague proposal for salaried "trustees" to monitor him and notes that his New York property is already subject to a forfeiture allegation.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
Jury Deliberation/Instruction
Date unknown • Courtroom
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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
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