Date Unknown
The legal proceeding (Case 1:20-cr-00330-PAE) for which jurors are being selected.
| Name | Type | Mentions | |
|---|---|---|---|
| Jurors | person | 122 | View Entity |
| witnesses | person | 135 | View Entity |
| trial participants | person | 2 | View Entity |
DOJ-OGR-00005313.jpg
This document is page 37 of a legal filing from Case 1:20-cr-00330-PAE, filed on October 22, 2021. It is a questionnaire for potential jurors designed to assess their knowledge of trial participants and relevant locations, and to gather information about their prior jury or grand jury service. The document contains placeholders for specific names and locations to be supplied during the jury selection process.
Events with shared participants
The speaker, likely a judge, outlines the procedure for the voir dire (jury selection) process, specifically how to question prospective jurors using a list of names of witnesses and entities.
2021-12-08 • Court
Search of Jeffrey Epstein's residence where a notepad, high school transcript, Joy Jelly (sexual lubricant), photographs of naked teenage girls, a massage table, and video tapes were located and collected. The house was secured and the exit videotaped. Atty. Guy Fronstein was encountered representing Mr. Epstein.
Date unknown • Jeffrey Epstein's residence (later identified as 358 El Brillo)
Legal arguments are being made regarding a defendant's active participation in offenses, the sufficiency of proof at trial, and the potential application of a 'conscious avoidance theory' instruction to the jury, particularly concerning cases involving children.
2022-08-10 • court
A direct examination of Mr. Parkinson during which the Court and Ms. Comey discuss the viewing and admission of Government Exhibits (GX252, GX253, GX254, GX241) by the jurors. Exhibit 241 is admitted under seal.
2022-08-10 • Courtroom (implied)
The trial in the case of United States v. Guzman Loera, where the jury was repeatedly instructed to avoid media coverage.
Date unknown • district court
A summation by Ms. Moe in the trial of Maxwell, arguing for her guilt.
2022-08-10 • Courtroom (implied Southern District)
The document discusses the legal standard for when a hearing to question a jury is warranted, arguing against one in the current case.
Date unknown • court
Ms. Sternheim delivers an opening statement in a legal case against Ms. Maxwell, discussing the government's approach to 'grooming' and the financial incentives for witnesses from the Epstein Victim Compensation Fund.
2022-08-10 • court
The period during which the jury discusses the case to reach a verdict. The document sets strict rules for juror conduct during this time.
Date unknown • jury room
The legal proceeding during which the case is presented. The document instructs jurors not to research any issues that arose during the trial.
Date unknown • courtroom
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