June 28, 2020
Filing of 'THE GOVERNMENT’S MEMORANDUM IN OPPOSITION TO THE DEFENDANT’S RENEWED MOTION FOR RELEASE' as Document 1002 in Case 1:20-cr-00330-AJN.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00001144.jpg
This document is the table of contents for a legal memorandum filed by the government on June 28, 2020. The memorandum is in opposition to a defendant's renewed motion for release in case 1:20-cr-00330-AJN. The contents outline the government's arguments, including the nature of the offense, the strength of the evidence, the defendant's characteristics, and the conditions of confinement.
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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