Event Details
Date Unknown
Description
The defense argued that the Government's case was weak because it rested heavily on witness testimony regarding events from 25 years ago.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00001155.jpg
This legal document discusses the corroboration of victims' accounts against a defendant involved in Epstein's criminal scheme to sexually abuse minors. It addresses the defense's arguments regarding the sufficiency of evidence and witness testimony, asserting that multiple victims will provide consistent testimony about the defendant's role in grooming and enticing minor girls. The document also notes that the defendant has abandoned certain legal challenges related to bail after receiving discovery.
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The Government opposed the Defendant’s motion for release on bail.
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Government sent hard drive with 3500 material via FedEx.
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Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
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The witness provided a statement to the government, which is the subject of the cross-examination.
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Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
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Southern District of Florida court denied Government's motion to unseal grand jury materials.
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