November 01, 0023
Discussion about the limiting instruction, where the defense agreed with it.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| The Court | organization | 2003 | View Entity |
| Defense | organization | 240 | View Entity |
DOJ-OGR-00013285.jpg
This document is an excerpt from a court transcript dated August 10, 2022, where the Court discusses a proposed limiting instruction for the jury. The instruction clarifies that testimony from a witness about alleged sexual conduct with Mr. Epstein in New Mexico is not considered 'illegal sexual activity' as charged by the government in the indictment. The Court also references a prior November 23rd conference where the defense agreed with the instruction, and notes complications related to New Mexico law.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
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 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
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
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