August 10, 2022
A judge is giving a charge, or instructions, to a jury as part of a criminal trial (Case 1:20-cr-00330-PAE).
| Name | Type | Mentions | |
|---|---|---|---|
| Judge | person | 227 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| Counsel | person | 172 | View Entity |
DOJ-OGR-00017209.jpg
This document is a page from a judge's charge to the jury in a criminal case, filed on August 10, 2022. The judge instructs the jury not to be swayed by lawyers' objections or the judge's own rulings and comments, emphasizing that these are matters of legal procedure. The judge stresses that the jury's own recollection of the facts is what governs their decision-making and that statements from counsel are not evidence.
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 82 in Case 20-3061
2020-10-02 • Court
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Legal mail deposited in the MDC legal mailbox by counsel.
2021-10-02 • MDC Legal Mailbox
Unit Manager returned the delayed/tampered legal mail to counsel.
2021-10-09 • Unknown (likely MDC or Counsel office)
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
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