Event Details
December 06, 2007
Description
Date a draft victim notification letter was previously sent to the defense.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Defense counsel | person | 578 | View Entity |
| USAO | organization | 691 | View Entity |
Source Documents (1)
DOJ-OGR-00021417.jpg
This document is a page from a DOJ OPR report detailing internal communications within the USAO and negotiations with Epstein's defense team in December 2007. It highlights the conflict regarding victim notification, with prosecutor Villafaña expressing frustration about a 'Catch 22' situation where she felt unable to notify victims or file federal charges. The text also details draft letters sent to US Attorney Acosta and State Attorney Krischer, and meetings with defense attorneys Ken Starr and Jay Lefkowitz attempting to limit federal involvement.
Related Events
Events with shared participants
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
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
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
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)
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
An ongoing privilege review of electronically stored information is being conducted.
Date unknown
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event