Date Unknown
An extradition request for the Defendant is being considered, with legal arguments presented regarding the timing of nationality assessment.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00001282.jpg
This legal document, a page from a court filing, analyzes the legal uncertainty surrounding the timing of nationality assessment for a defendant's extradition between the United States and France. It contrasts the government's position that nationality is determined at the time of the offense with the defendant's expert view that it's at the time of the extradition request. The document highlights that conflicting interpretations of the U.S.-France Extradition Treaty and French law create ambiguity that could frustrate or bar the 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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