Event Details
Since 2015
Description
Civil litigation cases involving the defendant.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Plaintiffs | person | 35 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00001056.jpg
This document is page 115 of a court transcript from April 1, 2021, involving a defense attorney arguing before a judge regarding bail conditions for a female client (implied to be Ghislaine Maxwell). The attorney rebuts the government's claim that the client is a flight risk or 'hiding out,' arguing instead that she has been actively litigating civil cases since 2015 and denying impropriety regarding Mr. Epstein. The attorney also notes that a plaintiff seeking millions of dollars had spoken earlier in the proceeding.
Related Events
Events with shared participants
Legal Opinion / Reconsideration ruling
2005-01-01 • Court
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Court Opinion Issued
2005-01-01 • S.D.N.Y.
Publication/Filing of this court opinion (349 F.Supp.2d 765).
2005-01-01 • S.D.N.Y.
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
Legal Opinion/Case Proceeding
2012-01-01 • Legal Record
Legal Filing/Opinion
2012-01-01 • Court
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event