Date Unknown
An initial bail hearing where the Court first determined that detention was warranted.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00002231(1).jpg
This court order, dated December 28, 2020, and signed by Judge Alison J. Nathan, denies the Defendant's application for release from custody. The Court reaffirms its initial decision, concluding that the Defendant is a flight risk and that pre-trial detention is warranted. The parties are ordered to submit a joint letter by December 30, 2020, regarding any proposed redactions.
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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