Court Filing: Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33
Summary
The document discusses the indictment of Jeffrey Epstein on charges of sex trafficking minor girls, including conspiracy and substantive counts under federal law. It details the allegations against him and the legal framework for determining whether he should be detained or released. Epstein was arraigned on July 8, 2019.
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Related Documents (6)
Court Filing: 11-1
The document is a court filing submitted by the U.S. Department of Justice in advance of a bail hearing for Jeffrey Epstein, arguing that he should be detained pending trial due to the seriousness of the charges and concerns about his risk of flight and potential to intimidate witnesses. Epstein is accused of sex trafficking dozens of minor girls over several years. The government highlights Epstein's wealth, international connections, and history of alleged misconduct as reasons to deny bail.
Court Filing: 3
The document contains two court orders: one unsealing the indictment against Jeffrey Epstein in 2019 and another in 2020 regarding his transfer to another district. The orders were made by different magistrate judges in the Southern District of New York. The document highlights the procedural steps taken in Epstein's case.
Court transcript and filing: 20
The document includes a notice of appearance for Ghislaine Maxwell's counsel and a transcript of Jeffrey Epstein's bail hearing, where the government argued for detention due to the serious charges and Epstein's risk of flight.
Court Filing: #281849/clw
The plaintiff in a case against Jeffrey Epstein and Sarah Kellen filed a notice with the court indicating that they had provided answers to interrogatories propounded by Epstein's legal team on January 16, 2009. The notice was filed by attorneys Jack Scarola and Jack P. Hill on February 13, 2009. The document is subject to a protective order.
Search Warrant Return: 05-368
This document is a Search Warrant Return from the Palm Beach Police Department, detailing property seized from a location associated with Jeff Epstein, including various items like phone message books, file folders, and photographs.
Arrest Warrant: 06-9454CF A11
This is an arrest warrant issued in the 1990s for Jeffrey Epstein, charging him with Felony Solicitation of Prostitution. The warrant includes details about Epstein's identity and sets a bail amount. The document was executed years later, with a records request in 2017.
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