December 18, 2021
Filing of jury instructions (Document 563) in case 1:20-cr-00330-PAE, specifically Instruction No. 39 on 'Conscious Avoidance'.
| Name | Type | Mentions | |
|---|---|---|---|
| Jury | person | 126 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00008595.jpg
This legal document is a jury instruction, specifically Instruction No. 39, filed on December 18, 2021, in case 1:20-cr-00330-PAE. It defines the concept of "conscious avoidance" or "willful blindness," instructing the jury that they can consider a defendant's deliberate ignorance of a probable crime as the equivalent of actual knowledge. This instruction guides the jury in determining whether the defendant acted "knowingly," a key element the government must prove.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
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
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
Projected start of opening statements.
2021-11-29 • SDNY
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event