Date Unknown
The document describes the legal framework for a conspiracy, an agreement to accomplish an unlawful end, which is central to Counts One, Three, and Five of an Indictment.
| Name | Type | Mentions | |
|---|---|---|---|
| other alleged co-conspirators | person | 2 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00008674.jpg
This document is a jury instruction (No. 38) from a criminal case (1:20-cr-00330-PAE), filed on December 18, 2021. It outlines the legal principle of co-conspirator liability for Counts One, Three, and Five, explaining that the actions and statements of one member of a conspiracy can be legally attributed to all other members, including the defendant, even if performed without the defendant's direct knowledge. The instruction directs the jury that they must first establish the existence of the conspiracy and that the acts were in furtherance of it before using such evidence to determine the defendant's guilt.
Events with shared participants
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
Jane, the defendant, and Epstein were at Interlochen
1994-01-01 • Interlochen
Jane, the defendant, and Epstein flew to New York
Date unknown • New York
Jane's return flight, potentially aided by the defendant, which is a subject of inquiry in the Jury Note regarding Count Four.
Date unknown
Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms
Date unknown
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