January 01, 2016
A case was presented by attorneys, which formed AK's assumptions about the Epstein case.
| Name | Type | Mentions | |
|---|---|---|---|
| attorneys | person | 70 | View Entity |
| AK | person | 0 | View Entity |
DOJ-OGR-00005552.jpg
This legal document summarizes the recollections of an individual identified as "AK" regarding the Jeffrey Epstein case. AK recalls the topic resurfacing due to a Miami Herald article, her interactions with the Public Corruption unit around February 2016, and sharing case materials with individuals like Alison Moe. AK asserts she had no role in opening the subsequent SDNY investigation into Epstein and was disturbed by how the case was initially resolved in the SDFL.
Events with shared participants
A remarkable hearing where victims provided testimony and input, and attorneys offered legal advocacy and submissions.
Date unknown
A meeting with attorneys took place. AK states she never met with them again and no investigation was opened as a result.
2016-02-29 • SDNY
The overall legal proceeding during which information about Ms. Conrad was or was not available.
Date unknown
The document is a transcript of jury instructions from a trial, specifically Instruction No. 43 regarding inferences.
Date unknown • courthouse
Attorneys allege Epstein is not receiving medication; MCC staff review records.
2019-07-30 • MCC New York
A legal trial during which the names of people were heard who did not appear to testify.
Date unknown
Discussion of the defendant's motion for attorney-conducted voir dire (jury selection) due to pretrial publicity and the sensitive nature of the case.
Date unknown
A criminal trial where the defendant, Ms. Maxwell, exercised her right not to testify. The document contains instructions for the jury regarding this fact and the absence of other potential witnesses.
Date unknown
A proposed charging conference to be held on a Friday.
Date unknown • Courtroom (unspecified)
A meeting between AK and attorneys to discuss a proposal for SDNY to investigate conduct previously handled in Florida.
Date unknown
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