January 01, 1996
An overt act alleged in the Indictment for Counts One and Three, occurring 'In or about 1996'.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
DOJ-OGR-00021008.jpg
This legal document, filed on April 29, 2022, discusses the jury instructions given in a criminal trial. It details how the Court instructed the jury that the Defendant's charges under the Mann Act were predicated on specific violations of New York Penal Law Section 130.55, which criminalizes sexual contact with a person under seventeen. The document confirms the Court clarified this point and specified overt acts from the indictment, including one from 1996, to guide the jury's deliberations.
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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