Event Details

January 01, 1994

Description

Conduct involving certain victims, charged in Counts One through Four.

Participants (2)

Name Type Mentions
defendant person 747 View Entity
victims person 179 View Entity

Source Documents (1)

DOJ-OGR-00003105.jpg

legal document • 820 KB
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This legal document is a page from a court filing arguing against a defendant's motion to sever charges. The prosecution contends that perjury charges from 2016 (Counts Five and Six) are directly connected to earlier charges of victim abuse from 1994-1997 and 1999-2002 (Counts One through Four). The connection is based on the defendant's broad, false denials in 2016 of the very conduct alleged in the earlier counts, including a scheme involving Giuffre, Epstein, and Minor Victim-2.

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Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.

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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

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Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.

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Event Metadata

Type
Criminal conduct
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:57

Additional Data

Source
DOJ-OGR-00003105.jpg
Date String
1994-1997

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