July 26, 2019
Court Filing / Hearing Transcript
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein (Defendant) | person | 0 | View Entity |
| Judge | person | 227 | View Entity |
DOJ-OGR-00000608.jpg
This document is page 4 of a court transcript (filed July 26, 2019) detailing a judge's rationale for denying bail to Jeffrey Epstein. The text highlights testimony from victims Annie Farmer and Courtney Wild regarding their safety, the seriousness of sex trafficking charges involving minors as young as 14, and evidence of witness intimidation. It also details Epstein's flight risk, citing his private planes, foreign residence in Paris, and items seized from his NYC mansion, including $70,000 cash, diamonds, and a fake Austrian passport.
Events with shared participants
Filing of a fifty-million-dollar lawsuit against Jeffrey Epstein.
Date unknown • Not specified
A fifty-million-dollar lawsuit was allegedly filed in federal court on behalf of the witness against Jeffrey Epstein.
Date unknown • federal court
A lawsuit was filed in federal court against Jeffrey Epstein seeking fifty million dollars.
Date unknown • Federal Court
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
Plea conference where the decision to seal the federal non-prosecution agreement was made.
2008-01-01 • Palm Beach County Court
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
Professor Elizabeth Loftus is qualified as an expert witness in the field of memory science and begins her direct examination, explaining the basic principles of memory to the jury.
2022-08-10 • Courtroom (implied)
Courthouse closed on October 27 and 28, 2005, due to massive power outages caused by Hurricane Wilma, extending filing deadlines. The search warrant and inventory could not be filed until October 31, 2005, along with an order to seal signed by Judge Johnson.
2005-10-27 • Courthouse in South Florida
Direct examination of Mr. Schoeman by Mr. Shechtman.
Date unknown • Courtroom
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