Event Details

April 01, 2022

Description

Evidentiary Hearing

Participants (10)

Name Type Mentions
MR. TEIN person 444 View Entity
Mr. Shechtman person 126 View Entity
MR. SKLARSKY person 13 View Entity
MS. MCCARTHY person 25 View Entity
Mr. Leopold person 126 View Entity
Mr. Rotert person 22 View Entity
MR. OKULA person 182 View Entity
Juror 50 person 685 View Entity
The Court organization 2003 View Entity
Counsel person 172 View Entity

Source Documents (4)

DOJ-OGR-00009837.jpg

Legal Memorandum (Court Filing) • 743 KB
View

This document is page 39 of a government legal filing (Document 643) in the case against Ghislaine Maxwell (Case 1:20-cr-00330). The prosecution argues against the defendant's motion to call all twelve jurors as witnesses to investigate potential non-disclosure of sexual abuse, labeling it a 'fishing expedition' damaging to the jury process. The text specifically addresses a New York Times article mentioning a second juror's abuse history and argues that questioning should be strictly limited to Juror 50.

DOJ-OGR-00010117.jpg

Court Transcript • 443 KB
View

This document is a page from a court transcript (likely from the Daugerdas case, referenced in Epstein/Maxwell filings regarding juror misconduct precedents). The defense (Parse, Field) and the government rest their cases in an evidentiary hearing. The Judge requests post-hearing briefs specifically addressing whether attorneys for the firm Brune & Richard satisfied ethical obligations regarding the disclosure of a 'July 21 letter' and an investigation into 'Juror No. 1'.

DOJ-OGR-00033049.jpg

Legal Transcript / Deposition • 522 KB
View

A transcript page from a legal proceeding recording a heated exchange between attorneys Mr. Leopold and Mr. Tein. Leopold accuses Tein of repetitive questioning, while Tein asks Leopold to stop yelling. The argument escalates when Leopold mistakenly calls Tein 'Lewis,' leading to an insult from Leopold suggesting Tein made no impression during a previous three-day evidentiary hearing.

DOJ-OGR-00010348.jpg

Court Filing (Opinion/Order) • 699 KB
View

This document is a page from a court order (Case 1:20-cr-00330, US v. Maxwell) filed on April 1, 2022. The Court rejects the Defendant's argument that 'Juror 50' was biased based on post-trial statements claiming the verdict was for the victims. The text discusses implied bias related to the juror's personal history of sexual abuse and references legal precedents regarding post-trial juror statements.

Related Events

Events with shared participants

A deposition where attorney Mr. Tein questions a witness about a MySpace message (Exhibit 31-001). A recess was taken during the proceedings.

Date unknown • Unspecified deposition location

View

A legal deposition is taking place where a witness is being questioned by Mr. Tein, with their attorney Mr. Leopold present.

Date unknown • Not specified

View

A discussion was held 'off the record' during the deposition.

Date unknown • Undetermined

View

A legal proceeding, likely a deposition, where a direct examination of a witness occurred. The filename '~0929104.TXT' suggests the date.

2004-09-29 • Likely Coconut Grove, FL

View

Direct examination of a witness by Mr. Tein, indexed to begin on page 4 of the full transcript.

Date unknown

View

The witness is questioned by Mr. Tein in a legal proceeding.

Date unknown • Not specified (likely a deposition room)

View

A legal deposition where an unidentified witness is questioned by attorney Mr. Tein.

2010-09-29 • Unknown

View

The deposition or testimony recorded in this transcript took place.

2010-09-29 • undetermined

View

A legal deposition where a witness is being questioned by Mr. Tein, with Mr. Leopold also present as an attorney.

2010-09-29 • Undisclosed deposition location

View

A heated argument occurs during a legal deposition among the attorneys present. The dispute centers on procedural conduct, interruptions, and the nature of objections, specifically attorney-client privilege.

Date unknown • Deposition Room (unspecified)

View

Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
10
Source Documents
4
Extracted
2025-11-20 19:02

Additional Data

Source
DOJ-OGR-00009837.jpg
Date String
Future (Proposed)

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event