Date Unknown
A court hearing where an attorney is making an argument to a judge.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed speaker (attorney) | person | 0 | View Entity |
| Your Honor (Judge) | person | 0 | View Entity |
DOJ-OGR-00000556.jpg
This document is a transcript from a legal proceeding where an attorney argues against an allegation that Mr. Epstein authorized an investigator to drive someone off the road. The speaker contends there is no proof of this authorization and that other attorneys involved, Mr. Goldberger and Roy Black, were never questioned about the incident and do not know the investigator. The argument is made to a judge ("Your Honor") and references a prior investigation in Florida.
Events with shared participants
A court proceeding where the speaker, a convicted associate of Jeffrey Epstein, makes a statement to the judge.
2023-06-29 • Courtroom
A court hearing where a defense attorney is making arguments, likely regarding bail.
2021-04-01 • Courtroom (unspecified)
Discussion regarding the schedule for jury deliberation in a trial, specifically concerning whether jurors should deliberate through the weekend and New Year's. The discussion is influenced by a spike in COVID-19 omicron variant cases in New York City, which poses a risk to trial completion.
2022-08-10 • Implied to be a court in New York City
A court hearing where the government argued for the pretrial detention of the defendant.
2019-07-16 • Court
A prosecutor is arguing against granting bail to a defendant, citing concerns about her financial disclosures and flight risk.
Date unknown • court
An attorney is arguing in a bail hearing, challenging the relevance of evidence presented by the government and outlining the legal standard for pretrial release under statute 3142.
2020-12-10 • court
An attorney presents a legal argument distinguishing an Ex Post Facto issue from a Sixth Amendment Apprendi issue, arguing a specific decision should be made by the jury.
2022-07-22 • Court in the Southern District
An attorney presents an argument to a judge that there is insufficient evidence to establish enticement related to arranging travel.
2022-08-10 • Courtroom (implied)
A court hearing regarding a defendant's right to possess a firearm during the pretrial phase of case 1:19-cr-00830-AT.
2019-12-19 • Courtroom
A court hearing where a speaker is presenting arguments about the seriousness of the defendant's alleged crimes.
2021-04-01
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