Event Details
Prior to 2019
Description
Sex trafficking scheme
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Co-Conspirators | person | 18 | View Entity |
| defendant | person | 747 | View Entity |
| victims | person | 179 | View Entity |
Source Documents (1)
DOJ-OGR-00000341.jpg
This page from a government filing (July 12, 2019) argues before Judge Berman that a previous plea agreement in the Southern District of Florida (SDFL) does not bind other districts or the broader 'United States' government. It further asserts that the defendant (Epstein) was the 'leader of a sex-trafficking enterprise' rather than a mere consumer, highlighting his role in recruiting, funding, and organizing the scheme across two states.
Related Events
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
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