| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-03-11 | N/A | Filing of Document 643 | Court | View |
| 2022-03-11 | Legal filing | Filing of Document 642 in Case 1:20-cr-00330-PAE. | N/A | View |
| 2021-11-10 | N/A | Hearing on Defendant's motion under Federal Rule of Evidence 412 and Daubert motion | Courtroom 110, Thurgood Mar... | View |
| 2021-04-23 | N/A | Upcoming arraignment/conference (implied date based on context of 'upcoming') | SDNY Court | View |
| 2020-12-02 | N/A | Deadline for Government response to Maxwell's requests | Court (Legal filing) | View |
| 2020-10-06 | N/A | Filing of Document 60 in Case 1:20-cr-00330-AJN | Southern District of New York | View |
| 2020-08-21 | N/A | Filing of Government's opposition letter in Case 1:20-cr-00330 | Southern District of New York | View |
| 2020-08-21 | N/A | Filing of Government response letter | Southern District of New York | View |
| 2019-08-27 | N/A | Court Conference / Proceeding | Southern District of New Yo... | View |
| 2019-07-15 | N/A | Hearing regarding U.S. v. Epstein (referred to as 'Monday's hearing' in the July 13 email). | Court (likely SDNY) | View |
| 2019-07-15 | N/A | Detention Hearing held. | Southern District of New York | View |
| 2019-07-15 | N/A | Detention Hearing held for United States v. Jeffrey Epstein. | Southern District of New York | View |
| 2019-07-12 | N/A | Filing of Document 11 in Case 1:19-cr-00490-RMB | United States District Court | View |
| 2019-07-12 | N/A | Filing date of the document according to the header. | Court | View |
| 2019-07-08 | N/A | Date of the memorandum/letter addressed to Judge Pitman. | New York (Implied SDNY) | View |
| 2019-07-08 | N/A | Bail Hearing | Southern District of New Yo... | View |
| 2012-02-15 | N/A | Hearing with sworn testimony | Court | View |
| 2012-02-15 | Hearing | Hearing with sworn testimony and adverse direct examination by Government attorneys | N/A | View |
This document is a page from a legal filing, specifically from case 1:20-cr-00330-AJN, filed on April 16, 2021. It outlines several of the Florida Bar’s Rules of Professional Conduct (FRPC) that are applicable to attorneys practicing before the court. The page details the rules for Competence (FRPC 4-1.1), Diligence (FRPC 4-1.3), and Candor in Dealing with Others (FRPC 4-4.1), providing explanations and context from the official comments to these rules.
This legal document, filed on April 6, 2012, presents an opinion on the ethical obligations of Brune & Richard lawyers concerning disclosures related to a new trial motion involving juror Conrad. It concludes that the lawyers did not violate their ethical obligations in their research, motions, or communications with the Court. The opinion is based on a review of various legal documents and transcripts, and references the New York Rules of Professional Conduct.
Correspondence between Epstein attorney and government attorneys/supervisors not produced in discovery.
Correspondence between Epstein attorney and government supervisors
Attached is a courtesy copy of our letter requesting 11/8 trial start date.
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