December 19, 2021
Filing of Jury Instruction No. 54
| Name | Type | Mentions | |
|---|---|---|---|
| Jurors | person | 122 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
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This document is Page 74 of 83 from a court filing (Document 565) in Case 1:20-cr-00330-PAE, dated December 19, 2021. It contains Jury Instruction No. 54, titled 'Persons Not on Trial,' which explicitly instructs jurors not to speculate or draw inferences regarding why other individuals are not currently on trial alongside the defendant.
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
A meeting where the government showed the witness (Visoski) records of three flights.
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 Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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