Event Details

Before the trial

Description

Voir dire (jury selection process).

Participants (3)

Name Type Mentions
Juror 50 person 685 View Entity
The Court organization 2003 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00009559.jpg

Court Order / Legal Opinion (Page 18 of 21) • 701 KB
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This page is from a court order (Case 1:20-cr-00330-PAE, likely *US v. Maxwell*) denying the Defendant's request to subpoena social media companies for Juror 50's communications. The Court rules that the request is a 'fishing expedition' and procedurally improper under the Stored Communications Act (SCA), which generally prohibits private parties (like the Defendant) from subpoenaing content from providers like Facebook or Instagram; only the Government may do so with a warrant.

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Events with shared participants

Real Estate Purchase under fake name

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The Court announced a 15-minute morning break for the jury.

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

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The defendant personally recruited Virginia while she was a minor.

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A discussion took place regarding the order of witnesses for the day's trial proceedings.

2022-08-10 • courthouse

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The defense at trial focused on the credibility of victims who testified against the defendant.

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The jury convicted the defendant on five counts.

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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.

Date unknown

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The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 18:11

Additional Data

Source
DOJ-OGR-00009559.jpg
Date String
Before the trial

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