Event Details

July 18, 2019

Description

Scheduled court appearance.

Participants (2)

Name Type Mentions
Defense counsel person 578 View Entity
court location 177 View Entity

Source Documents (1)

EFTA00014482.pdf

Legal Correspondence (Defense Letter) • 551 KB
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This document is a supplemental letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for bail. The letter attempts to rebut government claims regarding flight risk, offering Epstein's brother Mark (net worth >$100M) as a bond co-signer and proposing a forensic accounting of Epstein's finances by Joel Podgor. It also addresses the expired Austrian passport (claiming it was for protection against hijacking), New Mexico sex offender registration (claiming it wasn't required), and payments to associates (claiming they were employees, not paid-off witnesses).

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Events with shared participants

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

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2021-03-17 • Remote (videoconference)

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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

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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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Date the second sharing order was signed according to email recollection.

2020-02-04 • New York

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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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Evaluation of Maxwell's appeal of a Protective Order.

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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.

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Event Metadata

Type
Unknown
Location
SDNY Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:53

Additional Data

Source
EFTA00014482.pdf
Date String
2019-07-18

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