| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-11-17 | N/A | Federal judge ruled the plea deal violated the Crime Victims' Rights Act. | U.S. District Court | View |
| 2019-02-21 | N/A | Judge Marra rules that federal prosecutors broke the law in the Epstein case. | Southern District of Florida | View |
| 2019-02-01 | N/A | Court ruled in favor of victims, stating prosecutors violated CVRA. | Florida federal court | View |
| 2009-05-26 | N/A | Motion for Order for Preservation of Evidence filed and Order Entered on Docket. | West Palm Beach, FL | View |
| 2008-10-03 | N/A | Order granting remand to state court and closing federal case | West Palm Beach, Florida | View |
This document contains court filings from September 2009 regarding a dispute over the deposition of 'Jane Doe No. 4' in the civil case Jane Doe No. 2 v. Jeffrey Epstein. The plaintiff's attorney, Adam Horowitz, cancelled the deposition after an alleged intimidation incident where Epstein and his driver, Igor Zinoviev, crossed paths with the plaintiff in the building lobby. Epstein's legal team (Critton and Luttier) filed for sanctions, arguing the encounter was coincidental as Epstein was leaving his office (Florida Science Foundation, same building) to avoid the deposition. The document includes affidavits from Epstein and Zinoviev denying interaction, invoices for the cancelled deposition costs, and a 2008 plea conference transcript defining 'no contact' orders.
Criticized government for negotiating with Epstein's attorneys while sharing scant information with victims.
Ruled DOJ broke the law by not informing victims of the plea deal.
Order granting motion for open trial and to identify Jane Doe at trial.
Requesting the US government's position on Epstein's motion to stay civil cases within 15 days.
Ordering seizure of assets and detailing damages.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity