Date Unknown
The defense filed a 'Renewed Bail Motion' complaining about the volume of evidence.
| Name | Type | Mentions | |
|---|---|---|---|
| the defense | organization | 131 | View Entity |
DOJ-OGR-00001156.jpg
This legal document, filed on December 18, 2020, is a court motion arguing that victims' accounts against an unnamed defendant are strongly corroborated by both witnesses and documentary evidence. The filing asserts that this evidence will prove the victims interacted with both the defendant and Jeffrey Epstein, particularly when some victims were minors. It also addresses a complaint from the defense's 'Renewed Bail Motion' regarding the sufficiency of the evidence produced.
Events with shared participants
The defense served a subpoena on the attorney for Minor Victim 4.
Date unknown
A legal case, Case 1:20-cr-00330-AJN, in which the defense is requesting discovery materials from the government.
Date unknown
A trial was held where the Government presented evidence demonstrating the abuse of Virginia Roberts and Melissa.
Date unknown
The Court outlines its ruling on the scope of cross-examination, permitting the defense to question law enforcement on investigative thoroughness and government witnesses for impeachment purposes.
2021-12-17
A judge explains the reasoning for denying a proposed bail package, citing the defendant's danger to the community and risk of flight.
2019-07-26
The Government provided its 3500 material to the defense.
2021-10-11
The Government provided the defense with its first five witnesses, five days before the start of the trial.
2021-11-24
The Government provided a full ordered witness list, two days before the start of the trial.
2021-11-27
The defense sent the Government a letter with a list of thirty-five witnesses in alphabetical order.
2021-12-10
The Government requests the Court to order the defense to provide its full intended witness order by this date.
2021-12-14
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