circa 1999
The speaker argued before Former Chief Judge Mark Wolf on behalf of a defendant arrested for organized crime.
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed defendant | person | 51 | View Entity |
| Mark Wolf | person | 2 | View Entity |
| Unnamed Boston lawyer | person | 0 | View Entity |
DOJ-OGR-00000558.jpg
This document is a page from a court transcript dated July 24, 2019, in which a defense lawyer argues for home detention for their client, Mr. Epstein. The lawyer outlines a series of strict proposed conditions, including a visitor list limited to the legal team, removal of cell phones, and consent to monitoring and searches. To support the argument, the lawyer cites a precedent from a 20-year-old organized crime case they argued before Former Chief Judge Mark Wolf.
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
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 received her copy of the Government's first discovery production.
2020-08-11
The original hearing where the defendant's detention was decided.
Date unknown • United States
A judge overrules a defendant's objection to a sentencing enhancement for undue influence in a commercial sex act involving a minor.
2023-06-29 • Court (implied)
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