Event Details

Date Unknown

Description

A legal proceeding discussed in the document where evidentiary rules do not apply and the Government can present evidence by proffer.

Participants (3)

Name Type Mentions
A judicial officer person 0 View Entity
The government organization 3113 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00000950.jpg

Unknown type • 493 KB
View

This legal document is a portion of a court filing, likely a memorandum from the prosecution ('the Government'), arguing for the pre-trial detention of a defendant. The document cites U.S. legal code, specifically 18 U.S.C. § 3142, to assert that the defendant is an extreme flight risk and that a statutory presumption for detention applies due to the alleged offenses involving the sexual exploitation of minors. The argument focuses on the nature of the offense and the strength of the evidence as factors weighing in favor of detention.

Related Events

Events with shared participants

Real Estate Purchase under fake name

Date unknown • Unknown

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

View

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

View

The jury convicted the defendant on five counts.

Date unknown

View

The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

View

Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

View

The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

View

Event Metadata

Type
Detention hearing
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 17:52

Additional Data

Source
DOJ-OGR-00000950.jpg
Date String
N/A

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event