Event Details
Date Unknown
Description
The defendant had an interview with Pretrial Services where she failed to mention her trust.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed defendant | person | 51 | View Entity |
| Pretrial Services | person | 16 | View Entity |
Source Documents (1)
DOJ-OGR-00001912.jpg
This document is a page from a court transcript dated December 10, 2020. In it, a prosecutor argues against granting bail to a defendant, claiming she has not been transparent about her finances. The prosecutor states the defendant placed millions of dollars in a trust controlled by a relative and a close associate, has wealth stored abroad, and failed to disclose this information, making her a significant flight risk who has not earned the court's trust.
Related Events
Events with shared participants
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Date unknown • Court
An officer observed a vehicle improperly parked, conducted a traffic stop, detected the odor of marijuana, questioned the five occupants, and arrested the defendant after she admitted to possessing marijuana and paraphernalia.
2005-09-11 • 200 block of Bahama Lane
Pretrial Services conducts an interview of Mr. Epstein.
Date unknown
In a cited S.D.N.Y. case, a defendant with private security guards was outside his apartment virtually all day, was visited by a masseuse for 160 hours in 30 days, and went on an unauthorized visit to a restaurant in Chinatown.
Date unknown • Chinatown
Officer Nicholas Christo observed a white Mitsubishi parked in a safety zone. After the vehicle moved, he conducted a traffic stop. Upon approaching the vehicle, he detected the odor of marijuana, questioned the five occupants, and the defendant admitted to possessing marijuana and paraphernalia, which she handed over. The defendant was then arrested for possession of marijuana and drug paraphernalia.
2005-09-11 • 200 Block of Bahama Lane
The Defendant filed her third motion for bail.
Date unknown • Court
A judge is delivering a ruling or explanation regarding the application of sentencing guidelines 4B1.5(b) and 3B1.1(a) to a defendant, rejecting the defendant's objections to sentencing enhancements.
2023-02-28 • Southern District Court (implied)
The defendant was held in pretrial confinement at the Metropolitan Detention Center.
Date unknown • Metropolitan Detention Center
The Defendant made representations to Pretrial Services that the Court later found to be woefully incomplete.
2020-01-01
The defendant received her copy of the Government's first discovery production.
2020-08-11
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