Date Unknown
A legal proceeding identified by the case number 1:20-cr-00330-PAE.
| Name | Type | Mentions | |
|---|---|---|---|
| Jurors | person | 122 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00008694.jpg
This document is a jury instruction, designated as Instruction No. 54, from a legal case (1:20-cr-00330-PAE) filed on December 18, 2021. It explicitly directs the jury not to draw any inferences or speculate about why individuals other than the defendant are not also on trial. The instruction clarifies that such considerations are irrelevant to the jury's duty of deciding the case based on the evidence presented.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
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
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 Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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