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10

Jury research and team member roles

From: Unnamed Questioner, Brune
To: Court record

An unnamed questioner interviews Brune about the nature of jury research conducted by the Nardello firm and the role of Suann Ingle on the legal team.

Deposition/testimony
N/A
Communication Source

Misleading victims

From: Judge Kenneth A. Marra
To: Court record

Criticized government for negotiating with Epstein's attorneys while sharing scant information with victims.

Court ruling
N/A
Communication Source

Applicability of the 2004 sentencing manual

From: THE COURT, MR. EVERDEL...
To: Court record

A transcribed discussion between a judge and two attorneys, Ms. Moe and Mr. Everdell, about whether a criminal offense continued into a specific two-month window in 2004. The government, represented by Ms. Moe, argues that it did, based on victim testimony, which would make the 2004 Manual applicable.

Court hearing
2022-08-22
Communication Source

Trial Transcript

From: Court record
To: Public Record

Cited as 'Nov. 16, 2021 Tr.' regarding questioning of other jurors.

Transcript
2021-11-16
Communication Source

Transcript of proceedings

From: Court record
To: Public Record

Referenced as 'Oct. 21, 2021 Tr., Dkt. No. 459' regarding the design of the questionnaire

Transcript
2021-10-21
Communication Source

Discussion on Bail Appeal

From: Court/Prosecution
To: Court record

Discussion regarding the denial of Maxwell's bail application and procedural errors in her filing a 'renewed motion'.

Legal filing
2021-05-27
Communication Source

Sentencing Tr. at 13-16

From: Court record
To: Public Record

Describing incidents Tiffany Days experienced while at the MCC.

Transcript
2021-04-29
Communication Source

Protective Order regarding Discovery

From: Court/Government/Defense
To: Court record

Rules regarding the dissemination, encryption, and prohibition of publishing discovery materials.

Court filing
2019-07-25
Communication Source

Case 1:19-cr-00490-RMB Document 20

From: court reporter
To: Court record

Transcript of proceedings regarding the indictment.

Legal filing
2019-07-16
Communication Source

Acceptance of Transfer

From: Kenneth A. Marra
To: Court record

Judge Marra accepts the transfer and updates the case number suffix to MARRA.

Acceptance
2009-07-29
Communication Source

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