Date Unknown
A legal proceeding where testimony is given, evidence is admitted, and rulings are made.
| Name | Type | Mentions | |
|---|---|---|---|
| The jury | person | 103 | View Entity |
| the Judge | person | 138 | View Entity |
| witnesses | person | 135 | View Entity |
DOJ-OGR-00017207.jpg
This document contains jury instructions from a legal proceeding, clarifying what constitutes evidence and outlining strict rules for juror conduct during deliberations. The judge instructs the jury that only witness answers, exhibits, and stipulations are evidence, and prohibits them from communicating about the case or using electronic devices and social media for any related discussions.
Events with shared participants
The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.
2021-12-19
A jury charge on 'conscious avoidance' or 'willful blindness' was given as part of a criminal trial.
2022-08-10
Search of Jeffrey Epstein's residence where a notepad, high school transcript, Joy Jelly (sexual lubricant), photographs of naked teenage girls, a massage table, and video tapes were located and collected. The house was secured and the exit videotaped. Atty. Guy Fronstein was encountered representing Mr. Epstein.
Date unknown • Jeffrey Epstein's residence (later identified as 358 El Brillo)
Legal arguments are being made regarding a defendant's active participation in offenses, the sufficiency of proof at trial, and the potential application of a 'conscious avoidance theory' instruction to the jury, particularly concerning cases involving children.
2022-08-10 • court
A cross-examination during which Ms. Pomerantz argues for the relevance of a witness's experiments on memory, distinguishing them from other evidence, and the Court issues an 'Overruled' ruling.
2022-08-10 • Court
A summation by Ms. Moe in the trial of Maxwell, arguing for her guilt.
2022-08-10 • Courtroom (implied Southern District)
Ms. Sternheim delivers an opening statement in a legal case against Ms. Maxwell, discussing the government's approach to 'grooming' and the financial incentives for witnesses from the Epstein Victim Compensation Fund.
2022-08-10 • court
A courtroom discussion regarding the offering of evidence. Ms. Comey attempts to offer something into the record, Mr. Pagliuca expresses confusion and then objects, requesting to approach the bench.
2022-08-10 • Courtroom
Mr. Epstein made a payment to a witness.
2018-01-01
Witness testimony will provide details regarding specifics of abuse and interactions, focusing on approximate time periods rather than specific dates.
Date unknown
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