July 12, 2019
Filing of Government's Argument for Detention
| Name | Type | Mentions | |
|---|---|---|---|
| Richard M. Berman | person | 381 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00000332.jpg
This document is page 4 of a Government filing dated July 12, 2019, arguing for the continued detention of Jeffrey Epstein. It details that multiple victims have contacted the Government to oppose bail due to safety fears and the belief that Epstein's wealth should not grant him special home detention privileges. The document also introduces financial evidence from 'Institution-1' showing Epstein's net worth exceeds $500 million, arguing this vast wealth heightens his flight risk.
Events with shared participants
Scheduled Hearing
2019-08-27 • Courtroom 110, Thurgood Marshall United States Courthouse, 40 Foley Square
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-08
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