Wedd
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
5
|
1 |
DOJ-OGR-00003141.jpg
This legal document, filed on April 16, 2021, is part of a prosecution's argument against a defendant's request for a bill of particulars. The prosecution contends that the indictment is sufficiently detailed and that the defendant has already received over 2.7 million pages of discovery, making further specifics unnecessary. A footnote reveals that the Government was unable to obtain records of commercial flights taken by the defendant, Epstein, or any victims because the investigation was opened after the records were no longer available.
DOJ-OGR-00002959.jpg
This document is page xxiv of a legal filing from Case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations with corresponding page numbers where they are referenced within the larger document. The majority of the cases listed involve the United States as a party against various individuals and one corporation.
DOJ-OGR-00004729.jpg
This legal document, page 22 of a filing from May 25, 2021, outlines the prosecution's argument against a defendant's motion. It details allegations from the S2 Indictment, stating the defendant facilitated the sex trafficking of 'Minor Victim-4' to Epstein by scheduling appointments, making payments, and encouraging recruitment of others. The document argues these details are sufficient to deny the defendant's request for a bill of particulars, citing several legal precedents.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity