January 01, 1994
The time span of the conspiracy charged in Count Three, involving transporting minors across state lines for sexual activity in violation of the Mann Act.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
DOJ-OGR-00010373.jpg
This legal document, part of a court filing, analyzes two conspiracy counts against a defendant. Count Three (1994-2004) alleges violations of the Mann Act based on testimony from victims Jane, Carolyn, and Annie Farmer. Count Five (2001-2004) alleges violations of the Trafficking Victims Protection Act based on evidence related to Carolyn and Virginia Roberts. The defendant contends that Count Five is a subset of Count Three, an argument with which the Court agrees.
Events with shared participants
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
Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms
Date unknown
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