July 15, 2019
Court argument/hearing referenced in text regarding government arguments.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense counsel | person | 578 | View Entity |
| court | location | 177 | View Entity |
022.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing that the government is incorrectly using Epstein's wealth to create an irrebuttable presumption of detention. The letter highlights that Epstein's brother, Mark, is willing to pledge his >$100 million net worth to secure bond, disputes the government's characterization of an expired Austrian passport, and clarifies Epstein's sex offender registration status in New Mexico. The defense also argues that Epstein did not flee despite intense media pressure in late 2018 and offers a forensic accounting of his finances.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
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