Event Details

Date Unknown

Description

A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Participants (4)

Name Type Mentions
JUROR person 19 View Entity
Judge person 227 View Entity
GOVERNMENT organization 2805 View Entity
defendant person 747 View Entity

Source Documents (1)

DOJ-OGR-00005285.jpg

Unknown type • 555 KB
View

This document is page 9 of a jury questionnaire for a criminal case (Case 1:20-cr-00330-PAE), filed on October 22, 2021. It probes potential jurors on their personal beliefs that might affect their ability to render a verdict, their acceptance of the judge's authority on legal matters, and their understanding of the presumption of innocence and the government's burden of proof. The document aims to ensure jurors can impartially apply legal principles in a trial.

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

View

Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

2021-03-31

View

Filing of Document 82 in Case 20-3061

2020-10-02 • Court

View

The Government opposed the Defendant’s motion for release on bail.

2021-03-09

View

Government sent hard drive with 3500 material via FedEx.

2021-10-11 • FedEx

View

Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

2021-03-31

View

The witness provided a statement to the government, which is the subject of the cross-examination.

2019-09-19

View

Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

Date unknown

View

Southern District of Florida court denied Government's motion to unseal grand jury materials.

2025-07-23 • Southern District of Florida

View

Plea conference where the decision to seal the federal non-prosecution agreement was made.

2008-01-01 • Palm Beach County Court

View

Event Metadata

Type
criminal case
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 14:33

Additional Data

Source
DOJ-OGR-00005285.jpg
Date String
N/A

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event