Event Details
April 01, 2021
Description
Court Hearing (Bail/Detention)
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| MR. ROSSMILLER | person | 72 | View Entity |
| Ms. Moe | person | 1588 | View Entity |
| Judge | person | 227 | View Entity |
| MR. COHEN | person | 88 | View Entity |
| The Court | organization | 2003 | View Entity |
| defendant | person | 747 | View Entity |
| Defense counsel | person | 578 | View Entity |
Source Documents (2)
DOJ-OGR-00000537.jpg
Page 27 of a court transcript from Case 1:19-cr-00490 (USA v. Epstein) filed on July 24, 2019. Defense counsel argues for the defendant's release, citing his compliance with past registration (since 2010), jail time, and probation, while asserting that the Southern District of New York was not 'detached' from the Florida non-prosecution agreement. The Judge (The Court) responds by discussing the 'rebuttable presumption' for detention in cases involving children or young people.
DOJ-OGR-00001027.jpg
This document is a page from a court transcript (Case 21-770) involving a detention hearing. Prosecutor Ms. Moe argues that the female defendant (implied to be Ghislaine Maxwell) should be denied bail because she poses an extreme flight risk, has significant undisclosed financial means, strong international ties, and is charged with the sexual abuse of minors. Defense attorney Mr. Cohen is present, and the judge indicates that alleged victims will also be heard.
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The Government opposed the Defendant’s motion for release on bail.
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