February 15, 2012
Hearing with sworn testimony
| Name | Type | Mentions | |
|---|---|---|---|
| Government attorneys | person | 5 | View Entity |
| witnesses | person | 135 | View Entity |
DOJ-OGR-00009448.jpg
This document is page 2 of a legal opinion or declaration filed in April 2012 (and re-filed in 2022) regarding the ethical conduct of lawyers from the firm Brune & Richard. The text argues that the lawyers had no obligation to disclose certain research regarding juror Catherine Conrad at specific times. It lists various documents reviewed, including briefs, letters, and hearing transcripts from 2011 and 2012, and cites New York Rules of Professional Conduct.
Events with shared participants
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 summation by Ms. Moe in the trial of Maxwell, arguing for her guilt.
2022-08-10 • Courtroom (implied Southern District)
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
Mr. Epstein made a payment to a witness.
2018-01-01
Witness testimony will provide details regarding specifics of abuse and interactions, focusing on approximate time periods rather than specific dates.
Date unknown
OPR conducted more than 60 interviews of witnesses, including FBI agents, USAO staff, and Department of Justice attorneys.
Date unknown
A legal trial during which these instructions are given to the jury. The document outlines the rules for considering evidence presented during this trial.
Date unknown
A legal trial is in progress, during which these instructions are given to the jury.
Date unknown • courtroom
Hearing with sworn testimony and adverse direct examination by Government attorneys
2012-02-15
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