Event Details
Date Unknown
Description
The grand jury returned the S2 Indictment charging the defendant with transporting Jane and conspiring to transport minors for criminal sexual activity in New York.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
| Jane | person | 608 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00009569.jpg
This legal document is a portion of a court filing, specifically page 7 of Document 621 in case 1:20-cr-00330-PAE, filed on February 25, 2022. The prosecution argues that there was no improper variance between the S2 Indictment and the evidence presented at trial, asserting that the proof of a scheme with Epstein to transport minors to New York for criminal sexual activity directly matched the charges. The document cites legal precedents to support the argument that the defendant was not prejudiced.
Related Events
Events with shared participants
One of three flights shown to the witness, which may have had a passenger with the first name 'Jane'.
1996-01-01
The witness, Jane, hired an attorney, Mr. Glassman.
2019-01-01
Jane's flight from New Jersey to New Mexico.
1997-01-01 • New Jersey to New Mexico
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Jane's first trip to New York, coinciding with The Lion King release.
1997-01-01 • New York
Jane's trip to Europe with her family.
1998-01-01 • Europe
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
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
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