Event Details

Date Unknown

Description

The defendant opposed Juror 50's request, describing it as a 'discovery request' that would prejudice an investigation.

Participants (1)

Name Type Mentions
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00009164.jpg

legal document • 783 KB
View

This legal document, filed on February 24, 2022, discusses a motion by Juror 50 to obtain his own jury questionnaire and voir dire testimony transcript. The defendant opposes the request, framing it as a 'discovery request' that would prejudice an 'investigation' into the juror's conduct. The Government argues that Juror 50 is not a defendant seeking discovery and that the privacy concerns for sealing such documents do not apply to the juror himself.

Related Events

Events with shared participants

Real Estate Purchase under fake name

Date unknown • Unknown

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

View

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

View

The jury convicted the defendant on five counts.

Date unknown

View

An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.

Date unknown

View

A hearing was held where the Court provided reasons for its determination, which are stated to still apply.

2020-07-14

View

The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.

2019-01-01

View

The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.

2021-04-01

View

Event Metadata

Type
legal opposition
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:39

Additional Data

Source
DOJ-OGR-00009164.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