July 14, 2020
A court hearing where the strength of the Government's evidence was analyzed.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00002173(1).jpg
This legal document is a court filing arguing against granting bail to a defendant. The prosecution asserts that the defendant is a significant flight risk due to the potential for a 35-year prison sentence and that the three victims in the case unanimously wish for her to remain in detention. The filing emphasizes the strength of the government's evidence, which includes testimony from victims alleging the defendant groomed them for sexual activity with Jeffrey Epstein.
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 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
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
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