Date Unknown
The Court and the Defendant's counsel discussed a note received from the deliberating jury.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| Counsel | person | 172 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00010397.jpg
This legal document, filed on April 29, 2022, details a dispute during a trial over how to respond to a note from a deliberating jury. The Defendant proposed several responses, which the Court deemed legally erroneous, including a simple 'no' and later a request to direct the jury to specific lines of an instruction. The core issue revolves around the Defendant's argument concerning the purpose of a return flight in relation to illegal activity and the Court's discretion in guiding the jury.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Legal mail deposited in the MDC legal mailbox by counsel.
2021-10-02 • MDC Legal Mailbox
Unit Manager returned the delayed/tampered legal mail to counsel.
2021-10-09 • Unknown (likely MDC or Counsel office)
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Admission of Defense Exhibits J-8/9 and J-15 into evidence.
Date unknown • Courtroom
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Certificate of Service filed and served via Electronic Mail
2016-02-08 • N/A (Electronic Service)
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
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