Event Details

This document is an email chain from July 2019 between the FBI and SDNY regarding the Epstein investigation (Case USvEpstein-2018R01618). It details the coordination of a 'game plan' meeting involving a forensic accountant and the transfer of financial evidence (specifically subpoena returns from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton.

This document is an email chain from December 2019 between the US Attorney's Office (specifically the Narcotics Unit handling the Epstein case) and defense attorney Aida Leisenring. The defense is requesting access to video surveillance of the hallway and Cell 124, as well as a physical inspection of the 'orange rope' related to the July 23 incident (Epstein's suicide attempt). The prosecution confirms they are investigating the existence/preservation of these items but challenges the necessity of physically inspecting the rope.

This is a court order issued by Judge Alison J. Nathan on April 26, 2021, in the case of United States v. Ghislaine Maxwell. The order establishes a schedule for pretrial disclosures and motions, including deadlines for expert witnesses, victim disclosures, and filings related to the S2 indictment. It sets a presumed trial commencement date of July 12, 2021, pending resolution of a defense request for a continuance.

This document is an email chain from December 2019 between attorneys at Kaplan Hecker & Fink LLP (Roberta Kaplan, Alex Conlon, Kate Doniger) and a redacted party. They discuss legal proceedings involving the Epstein Estate, specifically criticizing a 'draft protocol' received from Feinberg as a 'disaster' and referencing filings in the USVI. Notable discussions include a court transcript where it was stated that Epstein's brother is the sole beneficiary of the estate, and Judge Failla's comment regarding claims potentially worth 'millions upon millions of dollars.'

This document is a court order from the United States District Court for the Southern District of New York, filed on July 17, 2019, in the case of United States of America v. Jeffrey Epstein. Judge Richard M. Berman ordered the rescheduling of a conference from 9:30 am to 11:30 am on July 18, 2019.

A court order dated July 29, 2019, from Judge Richard M. Berman in the case of United States of America v. Jeffrey Epstein (19 Cr 490). The order directs counsel for both the government and the defense to meet and confer before an upcoming Wednesday conference to agree upon a schedule for discovery, motions, and trial.

A Notice of Filing of Official Transcript filed on December 16, 2019, in the case of USA v. Tova Noel et al. (Case No. 19CR830) in the Southern District of New York. The notice informs parties that a transcript for a conference held on November 19, 2019, has been filed and outlines the seven-day window for requesting redactions of personal data.

A legal letter from attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense argues against the government's request to finalize jury selection on November 19, preferring November 29 to account for potential COVID-19 exposure and biases arising during the Thanksgiving holiday break. The document highlights procedural disagreements between the defense and the government regarding trial scheduling.

This is a letter filed by the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan on December 17, 2021, regarding the case United States v. Ghislaine Maxwell. The Government is writing to limit the scope of cross-examination by the defense of law enforcement agents, specifically stating they will object to questions regarding the agents' 'failure to utilize some particular technique,' citing a prior ruling from November 1, 2021.

This document is the cover page for a court transcript of a conference held on July 15, 2019, in the United States District Court for the Southern District of New York, regarding the case *United States of America v. Jeffrey Epstein* (19 CR 490). It lists the presiding judge, Hon. Richard M. Berman, and details the appearances of the prosecution team (led by Geoffrey S. Berman) and the defense team (including Reid Weingarten, Martin Weinberg, and others). The document was filed on July 24, 2019.

This document is a court docket log from the SDNY covering late April and early May 2021 regarding the case of Ghislaine Maxwell. It details legal skirmishes over Maxwell's detention conditions at the MDC Brooklyn, specifically regarding the seizure of her legal materials by prison staff on April 24, 2021, and allegations of sleep deprivation caused by flashlight surveillance every 15 minutes. Judge Alison J. Nathan issued orders requiring the MDC and the Government to justify these actions and ensure the confidentiality of attorney-client communications.

This is a Notice of Filing of Official Transcript filed on December 8, 2021, in the case of United States v. Ghislaine Maxwell (20 Cr 330). The notice, signed by Court Reporter Rebecca Forman, informs parties that the transcript for a conference held on November 11, 2021, has been filed and outlines the timeline and rules for requesting redactions of personal data.

This document is a 'Notice of Filing of Official Transcript' filed on December 10, 2020, in the United States District Court for the Southern District of New York, for the case United States v. Ghislaine Maxwell (Case No. 20 Cr. 330). Court Reporter Kristen Cai notifies the court that the transcript for a conference held on July 14, 2020, has been filed. The document outlines the timeline and procedures for attorneys to request redactions of personal identifiers (Social Security numbers, dates of birth, minors' names, financial accounts) before the transcript becomes publicly available.

This document is a page from the SDNY court docket for the case of USA v. Ghislaine Maxwell, printed in 2023 as part of an appeal or related filing. It lists filings from late October and early November 2021, including multiple Motions in Limine by the defense attempting to exclude evidence regarding 'flight' logs, terms like 'victim', items seized from a 2005 search of 358 El Brillo Way, and alleged rape by Jeffrey Epstein. It also includes judicial orders regarding hearing schedules for Rule 412 (sexual behavior evidence) and Daubert (expert witness) motions, as well as orders regarding legal mail issues at the MDC.

This document is page 331 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The testimony involves a witness named Edelstein being questioned by Mr. Okula about discussions regarding a 'Westlaw report' and email exchanges concerning 'Juror No. 1' possibly being a 'suspended attorney.' The witness confirms discussing the matter with their partner, Randy Kim, in San Francisco, who had corresponded with Theresa Trzaskoma on May 12th.

This document is page 12 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 10, 2020. Prosecutor Ms. Moe addresses the court regarding the status of discovery, noting that materials will include search warrant returns, electronic data, and prior investigative files from the Southern District of Florida (referencing the earlier Epstein investigation). The government is waiting for a protective order to be finalized with defense counsel before producing the first batch of discovery.