July 12, 2019
Bail submission due Friday (implied date based on email date of July 10/11)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| Defense | organization | 240 | View Entity |
EFTA00028355.pdf
An email thread between an Assistant U.S. Attorney for the Southern District of New York and attorney Roberta Kaplan (and her team). The AUSA contacts Kaplan to inform her of her client's rights under the Crime Victims' Rights Act to be heard regarding Jeffrey Epstein's upcoming bail hearing/release proceedings. They attempt to schedule a call to discuss whether the client wishes to make a submission or representation.
Events with shared participants
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Tentative trial date set by the court.
2020-06-08 • Courtroom
A trial where the Government plans to use certain statements and evidence, which is the subject of the defense's motion.
Date unknown
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Date unknown • Court
A rebuttal is given by Ms. Comey in case 1:20-cr-00330-PAE.
Date unknown • Court
Government's motion, which the defense is largely ignoring precedent for
Date unknown
The Government provided the defense with comprehensive Jencks Act material for trial witnesses and its exhibits, along with a letter.
2021-10-11
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
The defense submitted a financial report reflecting the defendant's assets.
Date unknown
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