July 14, 2020
A prior hearing where the Court provided reasons for its determination that the Defendant poses a flight risk.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
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This legal document is a court ruling denying a defendant's release from the MDC, a detention facility experiencing a significant COVID-19 outbreak. The Court acknowledges the health risks but ultimately finds that the defendant poses a substantial flight risk and has no underlying health conditions that would justify release. The Court also determines that a new hearing is unnecessary, as the reasons from a prior hearing on July 14, 2020, still apply.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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