December 18, 2021
Filing of Document 563, a jury instruction on witness credibility, in Case 1:20-cr-00330-PAE.
| Name | Type | Mentions | |
|---|---|---|---|
| juror | person | 81 | View Entity |
| witnesses | person | 135 | View Entity |
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This document is a jury instruction (No. 44) from a legal case (1:20-cr-00330-PAE), filed on December 18, 2021. It directs the jury on how to evaluate the credibility of witnesses by using their common sense, observing demeanor, considering potential biases or interests in the case's outcome, and handling inconsistencies or falsehoods in testimony.
Events with shared participants
Court Recess due to Juror Illness
2022-08-10 • Courtroom
Search of Jeffrey Epstein's residence where a notepad, high school transcript, Joy Jelly (sexual lubricant), photographs of naked teenage girls, a massage table, and video tapes were located and collected. The house was secured and the exit videotaped. Atty. Guy Fronstein was encountered representing Mr. Epstein.
Date unknown • Jeffrey Epstein's residence (later identified as 358 El Brillo)
Legal arguments are being made regarding a defendant's active participation in offenses, the sufficiency of proof at trial, and the potential application of a 'conscious avoidance theory' instruction to the jury, particularly concerning cases involving children.
2022-08-10 • court
Voir dire, the process of jury selection, is discussed.
Date unknown • Court (implied)
A summation by Ms. Moe in the trial of Maxwell, arguing for her guilt.
2022-08-10 • Courtroom (implied Southern District)
Ms. Sternheim delivers an opening statement in a legal case against Ms. Maxwell, discussing the government's approach to 'grooming' and the financial incentives for witnesses from the Epstein Victim Compensation Fund.
2022-08-10 • court
Mr. Epstein made a payment to a witness.
2018-01-01
Witness testimony will provide details regarding specifics of abuse and interactions, focusing on approximate time periods rather than specific dates.
Date unknown
OPR conducted more than 60 interviews of witnesses, including FBI agents, USAO staff, and Department of Justice attorneys.
Date unknown
A legal trial during which these instructions are given to the jury. The document outlines the rules for considering evidence presented during this trial.
Date unknown
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