January 01, 2016
Defendant made statements in a case concerning Giuffre's abuse, which are now charged as perjury.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
DOJ-OGR-00003105.jpg
This legal document is a page from a court filing arguing against a defendant's motion to sever charges. The prosecution contends that perjury charges from 2016 (Counts Five and Six) are directly connected to earlier charges of victim abuse from 1994-1997 and 1999-2002 (Counts One through Four). The connection is based on the defendant's broad, false denials in 2016 of the very conduct alleged in the earlier counts, including a scheme involving Giuffre, Epstein, and Minor Victim-2.
Events with shared participants
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
Jane, the defendant, and Epstein were at Interlochen
1994-01-01 • Interlochen
Jane, the defendant, and Epstein flew to New York
Date unknown • New York
Jane's return flight, potentially aided by the defendant, which is a subject of inquiry in the Jury Note regarding Count Four.
Date unknown
Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms
Date unknown
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