Date Unknown
A prior appeal was mentioned where a decision was affirmed 5 to 0.
| Name | Type | Mentions | |
|---|---|---|---|
| Prosecutor | person | 11 | View Entity |
| Defense | organization | 240 | View Entity |
DOJ-OGR-00000549.jpg
This document is a page from a court transcript dated July 24, 2019, in which a speaker, Mr. Weinberg, discusses the legal history of his client, Mr. Epstein's, sex offender classification. Weinberg argues that Epstein has complied with all registration requirements, noting his principal residence is the Virgin Islands where he is a tier 1 offender, and that an attempt to register in New Mexico was deemed unnecessary by that state.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Tentative trial date set by the court.
2020-06-08 • Courtroom
Epstein signing with the prosecutor (Plea Deal)
Date unknown • Unknown
A trial where the Government plans to use certain statements and evidence, which is the subject of the defense's motion.
Date unknown
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Date unknown • Court
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
A rebuttal is given by Ms. Comey in case 1:20-cr-00330-PAE.
Date unknown • Court
Government's motion, which the defense is largely ignoring precedent for
Date unknown
The Government provided the defense with comprehensive Jencks Act material for trial witnesses and its exhibits, along with a letter.
2021-10-11
The document discusses arguments and evidence to be presented at an upcoming trial, including the Government's intention to argue certain individuals are co-conspirators.
Date unknown
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