Date Unknown
A legal proceeding to determine if a defendant should be detained before trial. The document discusses the rules, standards, and arguments for such a hearing.
| Name | Type | Mentions | |
|---|---|---|---|
| judicial officer | person | 4 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| Counsel | person | 172 | View Entity |
DOJ-OGR-00001491.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-AJN) arguing for the pre-trial detention of a defendant. The prosecution (Government) asserts that the defendant is an extreme flight risk and cannot overcome the statutory presumption for detention, citing the nature of the alleged crimes involving the sexual exploitation of minors. The document references specific U.S. statutes and case law to support its argument that detention is warranted.
Events with shared participants
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
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Legal mail deposited in the MDC legal mailbox by counsel.
2021-10-02 • MDC Legal Mailbox
Unit Manager returned the delayed/tampered legal mail to counsel.
2021-10-09 • Unknown (likely MDC or Counsel office)
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event