Event Details

July 01, 2025

Description

The initial bail hearing where the Court rejected the defendant's arguments about the potential harms of detention.

Participants (5)

Name Type Mentions
The Court organization 2003 View Entity
defendant person 747 View Entity
The government organization 3113 View Entity
the defendant person 996 View Entity
court location 177 View Entity

Source Documents (2)

DOJ-OGR-00020092.jpg

Unknown type • 746 KB
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This legal document is a filing by the Government arguing for the continued detention of a defendant, asserting she is an extreme flight risk. The Government cites her foreign citizenship in a non-extraditing country, substantial international ties, financial resources, and a demonstrated sophistication in hiding assets. The filing also refutes the defendant's complaints about her conditions of confinement, stating she has ample access to her legal counsel and discovery materials.

DOJ-OGR-00002193.jpg

Legal document • 736 KB
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This legal document is a filing by the Government arguing for the continued detention of the defendant, asserting she is an extreme flight risk. The Government cites her foreign citizenship in a non-extraditing country, substantial international ties, financial resources, and the seriousness of the charges involving minor victims. The filing also refutes the defense's complaints about the conditions of confinement, stating the defendant has ample time and access to communicate with her counsel and review discovery materials.

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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

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Event Metadata

Type
legal hearing
Location
Court
Significance Score
5/10
Participants
5
Source Documents
2
Extracted
2025-11-20 14:43

Additional Data

Source
DOJ-OGR-00020092.jpg
Date String
July

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