Date Unknown
Charging Conference where travel requirements were discussed.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00010399.jpg
This legal document is a portion of a court filing, likely a response or motion, dated April 29, 2022. It defends the Court's decisions regarding jury instructions against objections from the Defendant (Maxwell). The Court rejected the Defendant's requests to limit the charges to specific travel routes (e.g., from Florida to New York) and to instruct the jury on the age of consent laws in New Mexico, the United Kingdom, and Florida, arguing these requests were unnecessary, inaccurate, and would confuse the jury.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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