August 01, 0012
Scheduled filing of bail pending appeal motion.
| Name | Type | Mentions | |
|---|---|---|---|
| Second Circuit Court | organization | 21 | View Entity |
| Defense counsel | person | 578 | View Entity |
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This document is a page from a court transcript (Case 1:19-cr-00490-RMB) filed on September 3, 2019. Epstein's defense counsel argues to the judge that Epstein's suicide on August 10 was 'implausible' given the pending legal motions scheduled for August 12, including a bail appeal and document production requests. The counsel also asserts that the initial autopsy findings on August 11 were inconclusive and reiterates the defense stance that the New York prosecution violated the Florida Non-Prosecution Agreement (NPA).
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)
Court denial of Maxwell's motion to consolidate her criminal appeal with the civil appeal Guiffre v. Maxwell.
2020-10-19 • Court of Appeals
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
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
An ongoing privilege review of electronically stored information is being conducted.
Date unknown
Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.
2019-08-19 • Southern District of New York
Villafaña attempted to obtain computer equipment that was missing from Epstein's home.
Date unknown • Palm Beach
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