Event Details

Date Unknown

Description

The jury convicted the defendant on five counts.

Participants (2)

Name Type Mentions
Jury person 126 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00009612.jpg

Unknown type • 631 KB
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This legal document excerpt details the conviction of 'the defendant' on multiple counts related to sex trafficking and exploitation. It outlines evidence showing the defendant's involvement in transporting and abusing Jane with Epstein, arranging sex acts for Carolyn with Epstein for money, and recruiting Virginia, all while they were minors. The document emphasizes that the evidence was sufficient to sustain the jury's verdict despite defense arguments regarding victim credibility.

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Events with shared participants

Real Estate Purchase under fake name

Date unknown • Unknown

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The Court announced a 15-minute morning break for the jury.

2022-08-10

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.

2022-08-10 • Courtroom

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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.

Date unknown

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Projected start of opening statements.

2021-11-29 • SDNY

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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.

2020-07-14

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Event Metadata

Type
Jury Conviction
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:23

Additional Data

Source
DOJ-OGR-00009612.jpg
Date String
N/A

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