Date Unknown
An extradition request for a defendant is being considered, with legal uncertainty over when the defendant's nationality should be assessed.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00000872.jpg
This legal document, a page from a court filing, analyzes the legal ambiguity surrounding the timing of nationality assessment for an extradition request under the U.S.-France Extradition Treaty. It presents conflicting interpretations, with the treaty and French law suggesting nationality is assessed at the time of the offense, while the Defendant's expert argues for the time of the request. This uncertainty complicates the Defendant's potential renunciation of French citizenship as a means to prevent extradition.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
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
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
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 jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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