August 10, 2022
A judge is giving instructions to a jury regarding how to consider evidence from a coconspirator and the legal concept of 'Conscious Avoidance' (Instruction No. 39).
| Name | Type | Mentions | |
|---|---|---|---|
| Judge | person | 227 | View Entity |
| Jury | person | 126 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00017248.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, containing a judge's instructions to a jury. The judge explains the legal standards for considering the acts of a coconspirator as evidence against the defendant and defines the concept of "conscious avoidance," where a person can be found to have acted knowingly if they deliberately ignored obvious facts.
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
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
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
Date unknown
Projected start of opening statements.
2021-11-29 • SDNY
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