Event Details

August 10, 2022

Description

Start of a trial (Case 1:20-cr-00330-PAE), with the judge giving preliminary instructions to the jury.

Participants (5)

Name Type Mentions
Parties person 13 View Entity
Judge person 227 View Entity
Jury person 126 View Entity
GOVERNMENT organization 2805 View Entity
Counsel person 172 View Entity

Source Documents (1)

DOJ-OGR-00011689.jpg

Unknown type • 623 KB
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This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. In it, a judge provides preliminary instructions to the jury, emphasizing their duty not to discuss the case with anyone and explaining that all parties and counsel are forbidden from interacting with them. The judge also details the courtroom's specific COVID-19 safety protocols, which require witnesses and lawyers to use a Plexiglas enclosure with a HEPA filter when speaking.

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

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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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Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

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Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

2021-03-31

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Filing of Document 82 in Case 20-3061

2020-10-02 • Court

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U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).

2007-01-01 • Southern District of Florida

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Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.

2022-08-10 • Courtroom

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Legal mail deposited in the MDC legal mailbox by counsel.

2021-10-02 • MDC Legal Mailbox

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Unit Manager returned the delayed/tampered legal mail to counsel.

2021-10-09 • Unknown (likely MDC or Counsel office)

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Event Metadata

Type
court proceeding
Location
courtroom
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-11-20 14:26

Additional Data

Source
DOJ-OGR-00011689.jpg
Date String
2022-08-10

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