Date Unknown
A future sentencing hearing where Annie Farmer, Kate, and Virginia Giuffre may present in-person statements.
| Name | Type | Mentions | |
|---|---|---|---|
| Annie Farmer | person | 309 | View Entity |
| Kate | person | 631 | View Entity |
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
| Virginia Giuffre | person | 236 | View Entity |
DOJ-OGR-00010747.jpg
This is a court order dated June 24, 2022, from Judge Alison J. Nathan in case 1:20-cr-00330-PAE. The order denies the Defendant's request to redact seven written witness statements, citing the presumption of public access and the fact that the witnesses themselves did not seek to file their statements under seal. The Court directs the Government to docket the statements without redactions and affirms that witnesses Annie Farmer, Kate, and Virginia Giuffre may present in-person statements at the future sentencing hearing.
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
Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition commenced at 8:59 a.m. and concluded at 1:22 p.m. The deposition transcript is split into two volumes.
2016-06-28 • Southern Reporting Company, Palm Coast, Florida
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
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
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 jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
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