August 10, 2022
An opening statement was delivered by Ms. Sternheim in the case 1:20-cr-00330-AJN.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Sternheim | person | 877 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00016179.jpg
This document is a transcript of a defense attorney's, Ms. Sternheim's, opening statement in a criminal trial. She argues that the prosecution's case against Ghislaine, which alleges she enabled Epstein's bad behavior, will not be proven beyond a reasonable doubt because it lacks eyewitnesses and corroboration. Sternheim emphasizes that the jury will hear only secondhand stories and must consider the age of consent laws and the credibility of the accusers.
DOJ-OGR-00016180.jpg
This document is a transcript of a defense attorney's, Ms. Sternheim's, opening statement in a criminal case. She argues that the government's case is weak, lacks corroborating evidence, and relies on the thin stories of four accusers. Sternheim urges the jury to question the accusers' credibility, suggesting they have been influenced by lawyers, the media, and the prospect of significant financial rewards from the 'Epstein fund'.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
A discussion took place regarding jury instructions, followed by the court calling a recess.
2022-08-10 • Courtroom in the Southern District
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
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