Date Unknown
The document discusses the risk that the defendant could flee to a jurisdiction that does not have an extradition treaty with the United States, making extradition impossible.
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
DOJ-OGR-00002183.jpg
This legal document argues that a defendant's purported waiver of extradition rights from France and the United Kingdom is not a sufficient guarantee against flight risk. It details how the extradition process in the UK is lengthy, uncertain, and subject to judicial and executive discretion, meaning the defendant could still challenge it. The document concludes by citing legal precedent that the difficulty of extradition increases flight risk, thus weighing in favor of detaining the defendant pending trial.
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
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
A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
2020-07-14
The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
2019-01-01
The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.
2021-04-01
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event