Event Details
December 10, 2020
Description
A speaker, likely a prosecutor, is addressing a judge about the defendant's financial disclosures.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| The Speaker | person | 8 | View Entity |
| your Honor | person | 807 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00001906.jpg
This document is a page from a court transcript where a speaker, likely a prosecutor, argues to a judge that the defendant is not being truthful about her financial situation. The speaker highlights the defendant's lifestyle, which seems inconsistent with her disclosed assets, and points to a specific instance of non-transparency regarding a property in New Hampshire. The government is actively investigating this property transaction, having had an F.B.I. agent interview the real estate agent involved.
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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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Filing of a petition seeking access to and invalidation of Epstein's nonprosecution agreement.
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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.
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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.
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