Event Details

January 01, 2019

Description

District court's opinion in the CVRA litigation

Participants (2)

Name Type Mentions
Lourie (read it) person 0 View Entity
district court organization 595 View Entity

Source Documents (1)

DOJ-OGR-00021365.jpg

Unknown type • 1.1 MB
View

This document, an OPR report, analyzes prosecutor Villafaña's conduct during the federal investigation and prosecution of Epstein, refuting a public narrative that she colluded with defense counsel. The report concludes that Villafaña consistently advocated for prosecuting Epstein, worked to protect victims' anonymity, and cared deeply about them, despite some criticisms of her interactions. It examines email exchanges and supervisor statements to provide context for her actions and explanations.

Related Events

Events with shared participants

The District Court denied Maxwell's motion to dismiss an indictment.

Date unknown

View

Denial of Maxwell's motion to modify a protective order.

2020-09-02 • SDNY

View

District court issued an opinion concluding that the government violated the CVRA by failing to consult with victims before entering the NPA.

2019-02-21

View

The District Court's judgment of conviction for Maxwell was issued.

2022-06-29 • District Court

View

The District Court denied Maxwell's Rule 33 motion for a new trial.

Date unknown • District Court

View

A trial where the Government presented evidence, including Jane's testimony, and the jury was instructed by the District Court.

Date unknown • District Court

View

The District Court found that Maxwell supervised Sarah Kellen, partly based on pilot testimony.

Date unknown • District Court

View

The Second Circuit issued a writ of mandamus in 'In re U.S.', reversing a District Court's order that directed the Government to produce oral statements from defendants and coconspirators.

1987-01-01

View

Maxwell's sentencing, where the District Court calculated a Guidelines range of 188 to 235 months' imprisonment and sentenced Maxwell to 240 months' imprisonment.

Date unknown

View

A special evidentiary hearing was held regarding Maxwell's motion for a new trial.

Date unknown

View

Event Metadata

Type
Legal opinion
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:33

Additional Data

Source
DOJ-OGR-00021365.jpg
Date String
2019-02

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event