Date Unknown
Mr. Epstein allegedly abused victims and certain individuals.
| Name | Type | Mentions | |
|---|---|---|---|
| victims | person | 179 | View Entity |
| MR. EPSTEIN | person | 957 | View Entity |
DOJ-OGR-00005512.jpg
This legal document is a filing on behalf of Ms. Maxwell, arguing against the government's request to preclude evidence of her 'good acts.' The defense asserts that evidence of Ms. Maxwell's absence during Mr. Epstein's alleged abuse of certain victims is admissible and crucial for demonstrating her lack of intent or knowledge, and that the government's motion to block this evidence is premature and legally flawed.
Events with shared participants
Mr. Epstein was charged.
Date unknown
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
A Federal Criminal Investigation of Jeffrey Epstein and the U.S. Attorney's Office's interactions with victims during that investigation.
2006-01-01 • Southern District of Florida
A court proceeding where victims and their counsel were permitted to be heard.
2019-09-03 • court
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
A bail hearing for Ms. Maxwell where one victim made a statement in person and another provided a written statement read by the prosecutor.
2020-07-14 • Court
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