Event Details

July 24, 2019

Description

Bail Hearing Argument

Participants (3)

Name Type Mentions
The Court organization 2003 View Entity
The government organization 3113 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00000525.jpg

Court Transcript (Bail Hearing) • 614 KB
View

This document is page 15 of a transcript from a bail hearing filed on July 24, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The prosecutor argues that the defendant's financial disclosure is insufficient, unsworn, and fails to list accounts, currencies, or high-value assets like diamonds and art found during the search of his Manhattan mansion. The government further argues that the Manhattan mansion cannot be used as security for a bond because the government has already designated it for seizure.

Related Events

Events with shared participants

Real Estate Purchase under fake name

Date unknown • Unknown

View

The Court announced a 15-minute morning break for the jury.

2022-08-10

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

View

A discussion took place regarding the order of witnesses for the day's trial proceedings.

2022-08-10 • courthouse

View

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

View

The jury convicted the defendant on five counts.

Date unknown

View

The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

View

Event Metadata

Type
Unknown
Location
Courtroom (Southern District of New York)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 22:16

Additional Data

Source
DOJ-OGR-00000525.jpg
Date String
2019-07-24

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event