jury
OrganizationRelationship Network
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Trial and conviction of Sam Ukwuachu | McLennan County court | View |
EFTA00009502.pdf
Transcript of Grand Jury proceedings from April 24, 2007, regarding 'Operation Leap Year'. An FBI Special Agent testifies to establish background for a female witness/victim who was a minor when she met Epstein. The testimony reveals that during a 2005 interview, Palm Beach Police threatened to charge this victim for recruiting other girls for Epstein, causing her to retain counsel. The court subsequently issued an immunity order to compel her testimony.
DOJ-OGR-00020457.jpg
This document is a court docket sheet from the trial of United States v. Ghislaine Maxwell, covering entries from December 5 to December 9, 2021. It details daily jury trial proceedings, legal correspondence regarding evidence and witness testimony (specifically regarding 'Witness-3' and alleged sexual activity), and administrative orders such as juror reimbursement. The document lists the legal teams for both the defense and prosecution present during the proceedings.
DOJ-OGR-00016876.jpg
This court transcript from August 10, 2022, details a procedural discussion between the Court and counsel (Ms. Menninger and Ms. Moe) regarding witness testimony. Ms. Menninger explains why the defense did not seek anonymity for a witness, while Ms. Moe argues they had other options. The Court notes that the defense has been aware since October of another individual, Kelly, who was implicated by a witness named Jane in "sexualized massages" and subsequently noticed as a defense witness.
DOJ-OGR-00021136.jpg
This legal document, dated February 28, 2023, discusses the conviction of Maxwell on Count Four, which was based on Jane's testimony about sexual activity with Epstein in New Mexico. It argues that the Court's failure to address the jury's misunderstanding, as revealed by a 'Jury Note' concerning the transportation count, warrants vacating Maxwell's convictions on Counts Three and Four and granting a new trial. The document highlights the distinction between the original indictment and the basis for conviction, implicitly linking the 'defendant' in the jury note to Maxwell.
DOJ-OGR-00010537.jpg
This document is a Table of Contents for a legal filing (Document 670, filed 06/22/22) in Case 1:20-cr-00330-PAE. It outlines sections pertaining to a criminal case, including background, charges, summary of proof at trial concerning the sexual abuse of multiple individuals (Jane, Kate, Annie Farmer, Virginia Roberts, Carolyn, Melissa), pre-sentence report and sentencing guidelines, discussion on the defendant's conduct warranting imprisonment, and financial penalties. The document details various sentencing enhancements and arguments related to the defendant's sentence.
DOJ-OGR-00004664.jpg
This document is the cover page for a transcript of testimony given by a Special Agent (name redacted) before Federal Grand Jury 07-103 on March 18, 2008, at the U.S. Courthouse in West Palm Beach, Florida. The case involves the United States of America vs. Jeffrey Epstein and co-defendants Sarah Kellen, Adriana Ross (a/k/a Adriana Mucinska), and Nadia Marcinkova. Assistant United States Attorney A. Marie Villafana is listed as the appearing counsel.
DOJ-OGR-00005322.jpg
This document is the final page (page 6 of 6) of a court filing (Document 366) from October 22, 2021, associated with case 1:20-cr-00330-PAE (the Ghislaine Maxwell case). The text contains closing remarks from the presiding judge thanking the recipients (likely prospective jurors) for following instructions and supporting the American institution of trial by jury. It bears the Department of Justice Bates stamp DOJ-OGR-00005322.
HOUSE_OVERSIGHT_019080.jpg
An FBI administrative form (FD-5a) dated February 6, 2007, recording the permanent charge-out (transfer) of a document. The original document was an inlet dated January 24, 2007, from the US Attorney regarding a Federal Grand Jury (FGJ) subpoena. The file was transferred to a subpoena sub-file (SBP). The recipient and subject of the subpoena are redacted.
HOUSE_OVERSIGHT_031534.jpg
This document appears to be a page from a manuscript or report regarding the Baylor University football scandal. It details the naming and success of the new stadium under Coach Art Briles, followed by the narrative of Sam Ukwuachu's transfer from Boise State, his subsequent rape conviction, and how this case, along with national context like the Stanford swimmer case, highlighted a 'culture of violence against women' within the program. The document bears a House Oversight footer.
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