August 22, 2022
A judge overrules a defendant's objection and finds that two minor victims, Virginia Roberts and Melissa, should be included in the PSR Guideline calculation for sentencing, even though they were not named in the indictment.
| Name | Type | Mentions | |
|---|---|---|---|
| judge | person | 0 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00014794.jpg
This legal document, filed on August 22, 2022, is a transcript of a judge's ruling regarding a sentencing calculation. The judge finds that two minor victims, Virginia Roberts and Melissa, were trafficked and abused by the defendant and Epstein and should be considered for sentencing purposes, even though they were not named in the indictment. Citing precedent from the Second Circuit, the judge overrules the defendant's objection and decides to treat the conduct against these two victims as additional counts of conviction.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
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Filing of Document 82 in Case 20-3061
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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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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
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