Event Details
Date Unknown
Description
A trial where Minor Victim-3 is expected to testify about her subjective experience of the alleged acts.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-3 | person | 168 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| Defense counsel | person | 578 | View Entity |
Source Documents (1)
DOJ-OGR-00003123.jpg
This legal document, part of case 1:20-cr-00330-PAE filed on April 16, 2021, argues that the indictment against the defendant is valid. The prosecution asserts that the defendant's alleged actions of recruiting and grooming 'Minor Victim-3' for 'Epstein' constitute sufficient evidence of participation in a conspiracy, even if the substantive crime of transporting a minor was not completed. A footnote addresses a defense objection to the term 'abuse,' noting that while Minor Victim-3 may have been over the age of consent in the United Kingdom for some acts, she will testify to the traumatic nature of the experience.
Related Events
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
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