January 01, 2020
The Defendant made representations to Pretrial Services that were later found to be incomplete.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
DOJ-OGR-00001225.jpg
This legal document outlines a court's reasoning for continuing the pretrial detention of a defendant. The Court finds that the defendant has demonstrated a significant 'lack of candor' regarding her finances, particularly in representations made to Pretrial Services, and therefore poses a flight risk. A proposed $28.5 million bail package is deemed insufficient to reasonably assure her appearance at future proceedings.
Events with shared participants
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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
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
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
Jane, the defendant, and Epstein were at Interlochen
1994-01-01 • Interlochen
Jane, the defendant, and Epstein flew to New York
Date unknown • New York
Jane's return flight, potentially aided by the defendant, which is a subject of inquiry in the Jury Note regarding Count Four.
Date unknown
Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms
Date unknown
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