Event Details
Date Unknown
Description
The Government presented its case to the jury, arguing a theory of a singular, decade-long conspiracy by the Defendant and Epstein to sexually abuse underage girls.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00020998.jpg
This legal document is a court filing that analyzes whether two criminal counts (Count Three and Count Five) are multiplicitous, meaning they charge the same crime. The court concludes that because the Government presented the case as a single, broad conspiracy involving the Defendant and Epstein, the counts are indeed multiplicitous. To avoid double jeopardy, the court rules that it will only impose judgment on one of the counts (Count Three).
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
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
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event