Event Details
Date Unknown
Description
The document discusses preparations and rules for an upcoming trial.
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| the defense | organization | 131 | View Entity |
| witnesses | person | 135 | View Entity |
| Jury | person | 126 | View Entity |
| The Court | organization | 2003 | View Entity |
| victims | person | 179 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00005396.jpg
This legal document is a preliminary statement from the Government, filed on October 29, 2021, in case 1:20-cr-00330-PAE. The Government submits nine motions in limine to the Court, seeking to set the rules for an upcoming trial. The motions aim to protect victims' privacy, admit certain statements, and preclude the defense from introducing what the Government considers irrelevant, confusing, or improper evidence and arguments, such as questioning law enforcement decisions or attempting to garner sympathy for the defendant.
Related Events
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
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
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event