Event Details

June 29, 2020

Description

A grand jury returned an indictment charging the defendant in six counts.

Participants (2)

Name Type Mentions
grand jury organization 245 View Entity
defendant person 747 View Entity

Source Documents (1)

DOJ-OGR-00002963.jpg

Unknown type • 718 KB
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This legal document, filed on April 16, 2021, is part of a criminal case and argues against several defense motions, such as dismissing charges and severing the case. It provides a background of the legal proceedings, noting that a grand jury indicted the defendant on June 29, 2020, leading to her arrest by the FBI on July 2, 2020, and a subsequent superseding indictment. The charges outlined include conspiracy with Jeffrey Epstein to entice and transport minors for illegal sexual acts.

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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

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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.

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A girl who made allegations about Epstein allegedly refused to appear before the Grand Jury to testify under oath.

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Jane, the defendant, and Epstein were at Interlochen

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Jane, the defendant, and Epstein flew to New York

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Event Metadata

Type
legal proceeding
Location
this District
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:59

Additional Data

Source
DOJ-OGR-00002963.jpg
Date String
2020-06-29

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