Date Unknown
Witnesses met with government, defense, and their own lawyers to discuss case facts and testimony before appearing in court.
| Name | Type | Mentions | |
|---|---|---|---|
| Government lawyers | person | 13 | View Entity |
| witnesses | person | 135 | View Entity |
| defense lawyers | person | 8 | View Entity |
DOJ-OGR-00014644.jpg
This document is a transcript of a judge's charge to a jury, specifically Instructions No. 55 and 56, from a case filed on August 10, 2022. The judge instructs the jury not to speculate about individuals not on trial, clarifies that it is normal and proper for witnesses to prepare with lawyers before testifying, and gives the jury full discretion in weighing such testimony. The judge also notes that some evidentiary documents have been redacted.
Events with shared participants
Search of Jeffrey Epstein's residence where a notepad, high school transcript, Joy Jelly (sexual lubricant), photographs of naked teenage girls, a massage table, and video tapes were located and collected. The house was secured and the exit videotaped. Atty. Guy Fronstein was encountered representing Mr. Epstein.
Date unknown • Jeffrey Epstein's residence (later identified as 358 El Brillo)
Legal arguments are being made regarding a defendant's active participation in offenses, the sufficiency of proof at trial, and the potential application of a 'conscious avoidance theory' instruction to the jury, particularly concerning cases involving children.
2022-08-10 • court
A summation by Ms. Moe in the trial of Maxwell, arguing for her guilt.
2022-08-10 • Courtroom (implied Southern District)
Ms. Sternheim delivers an opening statement in a legal case against Ms. Maxwell, discussing the government's approach to 'grooming' and the financial incentives for witnesses from the Epstein Victim Compensation Fund.
2022-08-10 • court
Mr. Epstein made a payment to a witness.
2018-01-01
Witness testimony will provide details regarding specifics of abuse and interactions, focusing on approximate time periods rather than specific dates.
Date unknown
OPR conducted more than 60 interviews of witnesses, including FBI agents, USAO staff, and Department of Justice attorneys.
Date unknown
A legal trial during which these instructions are given to the jury. The document outlines the rules for considering evidence presented during this trial.
Date unknown
A legal trial is in progress, during which these instructions are given to the jury.
Date unknown • courtroom
The overall legal proceeding during which information about Ms. Conrad was or was not available.
Date unknown
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