July 11, 2008
Court hearing where the existence of the secret NPA was revealed.
| Name | Type | Mentions | |
|---|---|---|---|
| victims' counsel | person | 4 | View Entity |
| USAO-SDFL | person | 0 | View Entity |
| court | location | 177 | View Entity |
EFTA00022546.pdf
This document is a Reply Brief filed by victims Jane Doe 1 and Jane Doe 2 in opposition to Jeffrey Epstein's intervention brief regarding remedies for violations of the Crime Victims' Rights Act (CVRA). The victims argue for the partial rescission of the Non-Prosecution Agreement (NPA) signed in 2007, specifically the immunity provisions, on the grounds that the agreement was illegally concealed from victims in violation of the CVRA. The brief refutes Epstein's arguments regarding due process, contract law, estoppel, and separation of powers, asserting that the NPA is unenforceable due to its illegal formation and the government's failure to confer with victims.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
Evaluation of Maxwell's appeal of a Protective Order.
Date unknown
Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.
Date unknown
Jury deliberations during which the jury sent a note inquiring about the proper basis to convict under Count Four.
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The document is an argument concerning the sentencing of Ms. Maxwell, specifically regarding the application of guideline § 4B1.5.
Date unknown
Initial Pretrial Conference set to occur.
2019-12-06 • Court
The document discusses arguments and evidence to be presented at an upcoming trial, including the Government's intention to argue certain individuals are co-conspirators.
Date unknown
Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms
Date unknown
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