| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-04-03 | N/A | Bail denied in US v. Daniels | S.D.N.Y. | View |
| 2020-01-22 | N/A | Judge Woods issued an Amended Order Referring Case to Magistrate Judge. | SDNY | View |
| 2020-01-21 | N/A | Defendants submitted a pre-motion letter to Judge Woods proposing to file a motion to dismiss. | U.S. District Court SDNY | View |
This document is a legal letter dated February 6, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman regarding discovery schedules in three lawsuits (Jane Doe 15, Mary Doe, and Davies) against the Estate of Jeffrey Epstein. The plaintiffs advocate for standard discovery timelines (120 days), while the Defendants (Co-Executors Indyke and Kahn) request longer periods (140-160 days) citing the complexity of managing over twenty pending cases against the Estate. The letter also touches on the status of settlement discussions in the Davies case, noting that the voluntary compensation program has not yet been approved.
Proposing to file a motion to dismiss
Proposing to file a motion to dismiss (ECF 16).
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