Event Details
Date Unknown
Description
The defense at trial focused on the credibility of victims who testified against the defendant.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Jury | person | 126 | View Entity |
| victims | person | 179 | View Entity |
| Defense | organization | 240 | View Entity |
| the defendant | person | 996 | View Entity |
| court | location | 177 | View Entity |
Source Documents (1)
DOJ-OGR-00009612.jpg
This legal document excerpt details the conviction of 'the defendant' on multiple counts related to sex trafficking and exploitation. It outlines evidence showing the defendant's involvement in transporting and abusing Jane with Epstein, arranging sex acts for Carolyn with Epstein for money, and recruiting Virginia, all while they were minors. The document emphasizes that the evidence was sufficient to sustain the jury's verdict despite defense arguments regarding victim credibility.
Related Events
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
The jury convicted the defendant on five counts.
Date unknown
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
Date unknown
Projected start of opening statements.
2021-11-29 • SDNY
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