Event Details
July 08, 2020
Description
The Government filed a Superseding Indictment.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
Source Documents (1)
DOJ-OGR-00001211.jpg
This legal document is a court order denying a defendant's renewed motion for release on bail. The court justifies the denial by citing the seriousness of the charges (facilitating Jeffrey Epstein's sexual abuse), strong government evidence, the defendant's substantial financial resources, foreign ties to a non-extradition country, and a lack of candor about her finances, concluding she is a flight risk. The document outlines the case's background, including the indictment on June 29, 2020, her arrest on July 2, 2020, and the denial of her first bail motion on July 14, 2020.
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