July 24, 2019
Bail Hearing Argument
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
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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.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
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