November 15, 2019
New deadline for Defendants to answer, move, or respond to the complaint.
| Name | Type | Mentions | |
|---|---|---|---|
| defendants | person | 21 | View Entity |
021.pdf
This document is a legal letter dated September 18, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. It concerns the case VE v. Nine East 71st Street, et al., representing the Estate of Jeffrey Epstein and associated entities. The letter confirms an agreement between the parties to accept service of the complaint and extends the defendants' deadline to respond until November 15, 2019; the request was 'So Ordered' by the judge on September 19, 2019.
Events with shared participants
Discussion of the 'Sabhnani' case, a Second Circuit case
Date unknown
Initial Pretrial Conference set to occur.
2019-12-06 • Court
Concluding defendants did not present a flight risk
1990-01-01 • D. Mass.
The Government produced hundreds of hours of video surveillance footage dating back to July 5, 2019, as part of its discovery obligations.
2019-07-05
A telephone conference was held where the Court questioned the defendants about their knowledge of issues with Juror Conrad.
0015-07-01
A status conference, originally scheduled for September 9, 2020, was adjourned to September 10, 2020, at 1:00 p.m. The conference will be conducted remotely via videoconferencing. Audio access is provided for co-counsel, press, and the public via phone with an access code.
2020-09-10 • Remote (videoconference)
The underlying legal trial during which Conrad served as a juror.
Date unknown
The Court held a telephone conference to inquire about the defendants' knowledge of facts concerning Juror Conrad.
2025-11-07
One or both of the defendants in the indictment may have conducted rounds or inmate counts.
2019-08-10
A trial during which Conrad projected an image of being 'always head down, taking notes'.
Date unknown
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