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prosecution

Person
Mentions
6
Relationships
5
Events
35
Documents
3
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Event Timeline

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5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Defense
Professional adversarial
5
1
View
organization Defense
Legal representative
5
1
View
organization DOJ-OIG
Information sharing
5
1
View
person MAXWELL
Legal representative
5
1
View
organization Defense
Adversarial
5
1
View
Date Event Type Description Location Actions
2021-03-24 Legal deadline Deadline for the parties to meet and confer regarding redactions to the Defendant's reply brief. N/A View
2020-12-28 N/A Court Order directing parties to indicate proposed redactions. Southern District of New York View
2020-12-10 N/A Court Hearing / Bail Hearing Southern District of New York View
2020-12-01 N/A Deadline set by Judge Nathan for parties to provide an update letter. N/A View
2020-07-14 N/A Scheduled Arraignment, Initial Conference, and Bail Hearing (Remote). Remote / Teleconference View
2020-07-06 N/A Judge Nathan directs parties to file a letter by 9pm. Court View
2020-04-24 Legal filing Filing of Document 35 in Case 1:19-cr-00830-AT. N/A View
2020-04-10 N/A Deadline for prosecution opposition Court View
2019-07-24 N/A Court hearing regarding Case 1:19-cr-00490-RMB (USA v. Epstein). Southern District of New Yo... View
0011-10-01 N/A Receipt of discovery material (3500 material) N/A View

DOJ-OGR-00021991.jpg

This is the final page (page 15) of a court transcript filed on December 19, 2019, for Case 1:19-cr-00830-AT. The judge rules to exclude time under the Speedy Trial Act until April 20, 2020, to allow for discovery production and motion preparation. The hearing is adjourned, and the defendants' bail status remains unchanged.

Court transcript / legal filing
2025-11-20
Analysis Source

DOJ-OGR-00008983.jpg

This legal document is a motion filed by 'Juror 50' on February 24, 2022, requesting to intervene in a court case (1:20-cr-00330-PAE). The juror seeks to protect his privacy rights and right against self-incrimination in light of a potential investigation into juror misconduct. To determine whether to file a brief, Juror 50 requests access to his jury questionnaire and voir dire transcript, asking that they be released under seal to his attorney, the Prosecution, and Defense Counsel.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00005215.jpg

This legal document, filed on October 13, 2021, argues for the necessity of individual, sequestered voir dire (jury questioning) for a high-publicity case involving a well-known defendant. The filing contends that the sensitive and inflammatory nature of the charges, specifically sexual abuse of minors, makes it unlikely for jurors to be candid in a group setting, thus hindering the ability of both the defense and prosecution to identify biases and ensure a fair trial.

Legal document
2025-11-20
Analysis Source
Total Received
$150,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$150,000.00
1 total transactions
Date Type From To Amount Description Actions
N/A Received State/Government prosecution $150,000.00 Prosecution costs for the Tyson case. View
As Sender
5
As Recipient
3
Total
8

Relevance of uncharged conduct and witness testimony

From: prosecution
To: Court

Ms. Moe refers to issues 'raised in advance of trial' and 'briefed in advance'.

Briefing/notes
N/A
Communication Source

3500 Material

From: prosecution
To: defense

Discovery material (Jencks Act material) referenced by Ms. Moe.

Document
N/A
Communication Source

Memory studies

From: prosecution
To: Loftus

Loftus admitted on cross-examination that core memories of trauma are stronger than other types of memory.

Cross-examination
2022-08-10
Communication Source

Pretrial schedule discussions

From: prosecution
To: defense

45-minute discussion regarding pretrial schedule proposals.

Telephone conference
2021-05-13
Communication Source

JE defense supplemental letter requesting preservation an...

From: defense
To: prosecution

Referenced in attachment filename.

Letter
2019-08-01
Communication Source

JE defense letter requesting preservation and production

From: defense
To: prosecution

Referenced in attachment filename.

Letter
2019-07-26
Communication Source

Sex offender registration status

From: prosecution
To: New York state authori...

Following up on the Court's question regarding the defendant's registration status.

Meeting/conferral
2019-07-24
Communication Source

Rejection of federal plea and shift to state-only resolution

From: defense
To: prosecution

Defense rejected the federal plea option and resumed negotiations for an NPA for Epstein to plead to only state charges.

Negotiation
2007-09-20
Communication Source

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