💰 Financial Record

payment

← Back to List

Transaction Details

Amount

USD $0.0

Payer (From)

N/A Linked to N/A

Payee (To)

N/A Linked to N/A

Description

Mention of 'structuring of cash deposits' in relation to the precedent case (Torres), not the current defendant.

Additional Details

Date string: N/A

Amount string: 0

Source document: DOJ-OGR-00009150.jpg

📄 Source Document

DOJ-OGR-00009150.jpg

DOJ Collection

View Document

Document Summary

This page from a legal filing (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) discusses the legal standard for 'Inferred Bias' in jurors. It argues that even if 'Juror 50' had disclosed a history of sexual abuse during voir dire, the Court would not have automatically dismissed him for cause without further questioning to establish actual partiality. The text cites precedents like *Torres* and *Greer* to support the trial court's discretion in these matters.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein financial record