Event Details
Date Unknown
Description
The parties' initial appearance before the Court.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00000340.jpg
This legal document, part of a court filing, argues that a Non-Prosecution Agreement (NPA) made with the defendant (Epstein) in the Southern District of Florida (SDFL) does not prevent his current prosecution in the Southern District of New York. The prosecution asserts that the language of the NPA explicitly limits its scope to the SDFL and does not cover the alleged conduct or victims in New York. The filing cites specific text from the NPA and legal precedent from the Second Circuit to support its position that one U.S. Attorney's office agreement does not bind another.
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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 jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
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The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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