Date Unknown
The document outlines rules for handling 'Highly Confidential Information' during the course of proceedings in a criminal action (Case 1:20-cr-00330-AJN).
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00001656.jpg
This document is page 10 of a court filing in case 1:20-cr-00330-AJN, filed on July 27, 2020. It defines 'Highly Confidential Information' as potentially including nude or sexualized images and establishes strict rules for its use by the Defense Counsel, limiting it solely to the defense of the current criminal action. The document also provides a legal mechanism for the Defense Counsel to challenge the Government's 'Highly Confidential' designation of materials before the Court.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
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