Event Details

October 20, 2020

Description

Discovery production by the Government to the Defense.

Participants (2)

Name Type Mentions
Government (SDNY) person 0 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

EFTA00027072.pdf

Legal Correspondence / Discovery Production Letter • 163 KB
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A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 20, 2020, serving as a cover letter for a discovery production. The production includes various materials such as FBI documents from Florida and NY, PBPD materials, and videos, listed with Bates numbers. The letter also addresses the status of data extracted from electronic devices seized from Jeffrey Epstein's properties, noting that privilege reviews are ongoing and that the Epstein Estate has not waived privilege.

Related Events

Events with shared participants

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

2020-07-30

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An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.

2021-11-22 • 40 Foley Square

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Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.

2021-11-22 • Southern District of New York (Court Docket)

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In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.

Date unknown

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An ongoing privilege review of electronically stored information is being conducted.

Date unknown

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Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.

2019-08-19 • Southern District of New York

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Villafaña attempted to obtain computer equipment that was missing from Epstein's home.

Date unknown • Palm Beach

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Cross-examination of a witness named Jane.

2022-08-10 • Courtroom

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Event Metadata

Type
Unknown
Location
New York, NY
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:03

Additional Data

Source
EFTA00027072.pdf
Date String
2020-10-20

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