Date Unknown
In a cited S.D.N.Y. case, a defendant with private security guards was outside his apartment virtually all day, was visited by a masseuse for 160 hours in 30 days, and went on an unauthorized visit to a restaurant in Chinatown.
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed witness 1 (masseuse) | person | 0 | View Entity |
| unnamed defendant | person | 51 | View Entity |
| private guards | person | 0 | View Entity |
DOJ-OGR-00000337.jpg
This legal document, page 9 of a court filing, argues against a defendant's proposal to hire private security guards as an alternative to pretrial detention. It cites numerous legal precedents from the Second Circuit and other district courts to assert that such arrangements create a conflict of interest, magnify flight risks, and foster unequal treatment based on wealth, which is contrary to the principles of the Bail Reform Act. The document highlights past cases where wealthy defendants on private security details violated the terms of their release.
Events with shared participants
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Date unknown • Court
An officer observed a vehicle improperly parked, conducted a traffic stop, detected the odor of marijuana, questioned the five occupants, and arrested the defendant after she admitted to possessing marijuana and paraphernalia.
2005-09-11 • 200 block of Bahama Lane
Officer Nicholas Christo observed a white Mitsubishi parked in a safety zone. After the vehicle moved, he conducted a traffic stop. Upon approaching the vehicle, he detected the odor of marijuana, questioned the five occupants, and the defendant admitted to possessing marijuana and paraphernalia, which she handed over. The defendant was then arrested for possession of marijuana and drug paraphernalia.
2005-09-11 • 200 Block of Bahama Lane
The Defendant filed her third motion for bail.
Date unknown • Court
A judge is delivering a ruling or explanation regarding the application of sentencing guidelines 4B1.5(b) and 3B1.1(a) to a defendant, rejecting the defendant's objections to sentencing enhancements.
2023-02-28 • Southern District Court (implied)
The defendant was held in pretrial confinement at the Metropolitan Detention Center.
Date unknown • Metropolitan Detention Center
The defendant received her copy of the Government's first discovery production.
2020-08-11
The original hearing where the defendant's detention was decided.
Date unknown • United States
A female masseuse was instructed by Epstein to get naked. During the massage, Epstein allegedly masturbated, used a vibrator on her, and climaxed on a towel.
Date unknown • Epstein house
Police interviewed the female masseuse about the incident at Epstein's house. The interview was taped and placed into evidence.
2006-04-20 • Undisclosed location
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