Date Unknown
The defendant was arrested, at which time she made statements to Pretrial Services.
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed defendant | person | 51 | View Entity |
| Pretrial Services | person | 16 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00002177.jpg
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
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.
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 defense submitted a financial report showing the defendant has approximately $22 million in assets.
Date unknown • 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
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
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
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