Event Details

Date Unknown

Description

The legal proceeding for which this pre-trial motion's table of contents is prepared.

Participants (5)

Name Type Mentions
witnesses person 135 View Entity
Minor Victims person 93 View Entity
The Court organization 2003 View Entity
The government organization 3113 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00005395.jpg

Unknown type • 609 KB
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This document is the table of contents for a legal motion filed on October 29, 2021, in case 1:20-cr-00330-PAE. The motion, presumably from the prosecution, outlines a series of requests to the court to limit the defense's ability to introduce certain evidence and arguments during the upcoming trial. Key issues addressed include protecting witness identities, the admissibility of minor victims' statements, precluding discussion of prior investigations, and preventing arguments related to jury nullification or the defendant's status in a past civil case.

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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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A meeting where the government showed the witness (Visoski) records of three flights.

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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.

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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 Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

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Event Metadata

Type
Trial
Location
The Court
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-11-20 15:51

Additional Data

Source
DOJ-OGR-00005395.jpg
Date String
N/A

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