Date Unknown
Defense filed an agreement with the state court.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense | organization | 240 | View Entity |
| Roy Black (implied) | person | 0 | View Entity |
EFTA00013586.pdf
This email from an Assistant U.S. Attorney to Alex Acosta on August 12, 2008, discusses the unsealing of Tein's reply brief in the Epstein civil litigation, highlighting Tein's extensive quoting from a "highly unusual and unprecedented deferred-prosecution agreement." The sender also notes they have not received an update from Roy Black regarding a defense agreement filed with the state court.
Events with shared participants
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
Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.
2007-12-19
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