Date Unknown
In a civil litigation, defense counsel declined to accept service on behalf of the defendant, forcing plaintiffs to seek leave of the court.
| Name | Type | Mentions | |
|---|---|---|---|
| Plaintiffs | person | 35 | View Entity |
| the defendant | person | 996 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00001076.jpg
This document is a court transcript where a speaker, likely a prosecutor, argues against the notion that the defendant would have surrendered if asked. The speaker asserts the government arrested the defendant due to a serious flight risk and points to the defense counsel's uncooperative behavior in a separate civil case as further evidence of untrustworthiness. The speaker concludes by noting the lack of a substantive response regarding the defendant's finances.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
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
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
Legal Opinion / Reconsideration ruling
2005-01-01 • Court
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
Date unknown
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