Event Details
Date Unknown
Description
The original hearing where the defense argued the Government's case was weak.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| the defense | organization | 131 | View Entity |
| The government | organization | 3113 | View Entity |
Source Documents (1)
DOJ-OGR-00002174(1).jpg
This legal document, part of a court filing, outlines the prosecution's argument against the defense. It states that three victims are prepared to testify in detail about the defendant's role in Jeffrey Epstein's criminal scheme to sexually abuse minors. The prosecution asserts that the victims' accounts are consistent and corroborate each other, describing specific techniques of grooming and manipulation used by the defendant, thereby strengthening the government's case.
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Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
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Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
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Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
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