Date Unknown
The Defendant learned of the sealed information as a result of Rule 16 discovery in the criminal matter.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00019331.jpg
This legal document, part of a court filing, outlines a procedural history concerning sealed information from civil matters. The Government successfully modified a protective order in one court (Court-1) but not another (Court-2) to obtain materials for a grand jury investigation, which were then turned over by a 'Recipient'. The current court is now permitting the Defendant, who learned of this through discovery, to provide the sealed information back to Court-1 and Court-2 for their own determination of relevance.
DOJ-OGR-00019261.jpg
This legal document, part of a court filing, details a procedural history where the Government obtained materials protected by civil orders after receiving permission from one court (Court-1) but not another (Court-2). The Defendant in a related criminal case learned of this through discovery. The current court is now permitting the Defendant to provide this information under seal to the relevant courts to resolve the conflict.
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
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 opposed the Defendant’s motion for release on bail.
2021-03-09
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
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
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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