Event Details

Date Unknown

Description

An initial bail hearing where the Court first determined that detention was warranted.

Participants (3)

Name Type Mentions
The Court organization 2003 View Entity
The government organization 3113 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00002231(1).jpg

Unknown type • 609 KB
View

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.

Related Events

Events with shared participants

Real Estate Purchase under fake name

Date unknown • Unknown

View

The Court announced a 15-minute morning break for the jury.

2022-08-10

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

View

A discussion took place regarding the order of witnesses for the day's trial proceedings.

2022-08-10 • courthouse

View

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

View

The jury convicted the defendant on five counts.

Date unknown

View

The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

View

Event Metadata

Type
Legal proceeding
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 17:08

Additional Data

Source
DOJ-OGR-00002231(1).jpg
Date String
N/A

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event