Event Details
January 01, 2007
Description
Minor Victim-4 mentioned the defendant by description or by name.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-4 | person | 122 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00005852.jpg
This legal document argues that the photo identification of a defendant by 'Minor Victim-4' was valid and not suggestive. It establishes that the victim had prior personal knowledge of the defendant from interactions between 2001 and 2004, and that the photo identification procedure was conducted cautiously. The document refutes the defense's claim that the defendant's photo was unduly suggestive because it looked like a 'mug shot' or was different from the others.
Related Events
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
Jane, the defendant, and Epstein were at Interlochen
1994-01-01 • Interlochen
Jane, the defendant, and Epstein flew to New York
Date unknown • New York
Jane's return flight, potentially aided by the defendant, which is a subject of inquiry in the Jury Note regarding Count Four.
Date unknown
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