January 01, 2016
The defendant gave deposition testimony in connection with a civil lawsuit and allegedly lied under oath about her role in facilitating the abuse of minors.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
DOJ-OGR-00000949.jpg
This legal document, part of a court filing, alleges that the defendant, in concert with Epstein and Maxwell, groomed and abused minors, using offers of financial assistance for travel and education as a lure. It further claims that in a 2016 deposition for a civil suit in the Southern District of New York, the defendant repeatedly lied under oath about her involvement. The document then outlines the legal basis for pretrial detention under the Bail Reform Act, citing relevant case law concerning flight risk and danger to the community.
DOJ-OGR-00019867.jpg
This legal document, part of a court filing, alleges that the defendant (implied to be Maxwell) encouraged victims to accept financial offers from Epstein and participated with him in grooming and abusing minors. It further claims the defendant lied under oath during a 2016 deposition in the Southern District of New York to conceal these crimes. The document then outlines the applicable law for detention under the Bail Reform Act, citing several legal precedents.
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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