Event Details

Unknown (Trial)

Description

Legal argument regarding the duration of the conspiracy

Participants (2)

Name Type Mentions
Ms. Moe person 1588 View Entity
The Court organization 2003 View Entity

Source Documents (1)

DOJ-OGR-00021568.jpg

Court Transcript / Legal Proceeding • 528 KB
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This document is a page from a court transcript (Case 22-1426) featuring a legal argument between an attorney, Ms. Moe, and the Court regarding the timeline of a conspiracy. Ms. Moe argues that the conspiracy was active throughout 2004 and 2005, citing testimony from a witness named Carolyn who visited Epstein's house continually during that period at ages 17 and 18. The discussion focuses on the legal burden of proof regarding withdrawal from a conspiracy.

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Event Metadata

Type
Unknown
Location
Courtroom
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 20:21

Additional Data

Source
DOJ-OGR-00021568.jpg
Date String
Unknown (Trial)

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