Event Details
Date Unknown
Description
The Government's presentation of its case to the jury, including opening and closing arguments, which argued for a singular, decade-long conspiracy.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Jury | person | 126 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00010381.jpg
This legal document, part of case 1:20-cr-00330-PAE filed on April 29, 2022, argues that two counts against the defendant (Count Three and Count Five) are multiplicitous and constitute double jeopardy. The argument is based on the government's own trial presentation, which framed the defendant's actions with co-conspirator Epstein as a single, decade-long conspiracy or "scheme." Citing legal precedents like Korfant and Josephberg, the document contends the proper remedy is for the court to enter judgment on only one of the two counts.
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