Date Unknown
A legal trial where evidence was presented, a summation was given by the Government, and jury instructions were provided by the District Court.
| Name | Type | Mentions | |
|---|---|---|---|
| Jury | person | 126 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| JANE | person | 1277 | View Entity |
| district court | organization | 595 | View Entity |
DOJ-OGR-00021868.jpg
This legal document, a page from a court filing, discusses whether a constructive amendment to an indictment occurred. The court concludes that evidence presented by the Government, including a witness named Jane's testimony, and a subsequent jury note did not constitute a constructive amendment. The document affirms the District Court's jury instructions regarding Count Four of the Indictment, finding they correctly captured the 'core of criminality' and were not in error.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
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.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
A meeting involving the witness (Jane) and Epstein.
1994-01-01 • Unknown
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