Event Details

Date Unknown

Description

The defendant was arrested, at which time she made statements to Pretrial Services.

Participants (3)

Name Type Mentions
unnamed defendant person 51 View Entity
Pretrial Services person 16 View Entity
defendant person 747 View Entity

Source Documents (2)

DOJ-OGR-00002177.jpg

Unknown type • 742 KB
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This legal document, part of a court filing, argues for the continued detention of a defendant, asserting she is a flight risk. The argument is based on her significant foreign ties, including citizenship in three countries, foreign property, and bank accounts, as well as her lack of strong ties to the U.S. and inconsistent statements made to Pretrial Services regarding her marital status.

DOJ-OGR-00020076.jpg

Legal document • 751 KB
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This legal document is a court filing arguing against granting bail to a defendant. The prosecution asserts the defendant is a flight risk due to significant foreign ties, including citizenship in three countries, multiple passports, and foreign assets. The document argues her ties to the United States are weak, citing her lack of employment and dependents, and points to inconsistent statements she made about her marriage to undermine her claims of stability.

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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

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The defense submitted a financial report showing the defendant has approximately $22 million in assets.

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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.

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An officer observed a vehicle improperly parked, conducted a traffic stop, detected the odor of marijuana, questioned the five occupants, and arrested the defendant after she admitted to possessing marijuana and paraphernalia.

2005-09-11 • 200 block of Bahama Lane

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Jane, the defendant, and Epstein were at Interlochen

1994-01-01 • Interlochen

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Jane, the defendant, and Epstein flew to New York

Date unknown • New York

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Event Metadata

Type
Arrest
Location
United States
Significance Score
5/10
Participants
3
Source Documents
2
Extracted
2025-11-20 15:26

Additional Data

Source
DOJ-OGR-00020076.jpg
Date String
N/A

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