Unknown (Prior to filing)
Trial completion
| Name | Type | Mentions | |
|---|---|---|---|
| Juror 50 | person | 685 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00009538.jpg
This document is page 2 of a legal filing (Document 617) in Case 1:20-cr-00330 (USA v. Ghislaine Maxwell), filed on February 24, 2022. The text argues against the defendant's claim that 'Juror 50's' motion to intervene constitutes a discovery request, clarifying that the juror is seeking access to his own questionnaire which he swore under penalty of perjury. The filing argues that the motion is a judicial document that should not remain sealed, noting the defendant's arguments regarding privacy and potential prejudice lack merit.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
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 defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
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
A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
2020-07-14
Date referenced regarding Juror 50's testimony/disclosure status
2021-11-04 • N/A
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