Event Details
June 29, 2020
Description
The Government sought an indictment charging the defendant.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00003016.jpg
This legal document is a filing by the Government arguing that there was no due process violation regarding the timing of an indictment. The Government contends that the delay was justified because two critical witnesses, Minor Victim-1 and Minor Victim-3, only came forward to be interviewed in August and September 2019, less than a year before the indictment was sought in June 2020. The document cites legal precedents to support the position that delays caused by witness unavailability are permissible and that prosecutors can wait until an investigation is complete before seeking charges.
Related Events
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
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
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 Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event