Event Details
Date Unknown
Description
A period of discovery in a case against Mr. Epstein, involving depositions and interviews with present and former employees.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| witnesses | person | 135 | View Entity |
| Mr. Epstein's employees | person | 2 | View Entity |
| Mr. Boies's legal team | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00000581.jpg
This court transcript from July 24, 2019, captures a dialogue between a lawyer, Mr. Boies, and the Court. Mr. Boies describes a pattern in a case against Mr. Epstein where cooperating witnesses would cease cooperation after being contacted by Epstein or his lawyers, who would provide them with legal counsel. These events coincided with unspecified payments, leading the Court to infer they were made to silence people.
Related Events
Events with shared participants
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
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
A legal trial is in progress, during which these instructions are given to the jury.
Date unknown • courtroom
The overall legal proceeding during which information about Ms. Conrad was or was not available.
Date unknown
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