June 15, 2021
A court proceeding where a judge or official is outlining the conditions of supervised release for a defendant.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Speaker (likely Judge) | person | 0 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00004772.jpg
This document is a transcript from a legal proceeding dated June 15, 2021, detailing the conditions of supervised release for a defendant. A speaker, likely a judge, outlines strict rules including submission to searches by a U.S. probation officer, restrictions on travel outside the judicial district, and prohibitions on associating with individuals engaged in criminal activity. Failure to comply with these conditions could lead to the revocation of supervised release and re-incarceration.
Events with shared participants
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
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
The speaker, likely a judge, outlines the procedure for the voir dire (jury selection) process, specifically how to question prospective jurors using a list of names of witnesses and entities.
2021-12-08 • Court
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
Jane, the defendant, and Epstein were at Interlochen
1994-01-01 • Interlochen
Jane, the defendant, and Epstein flew to New York
Date unknown • New York
Jane's return flight, potentially aided by the defendant, which is a subject of inquiry in the Jury Note regarding Count Four.
Date unknown
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