July 21, 2008
Defendants removed the case to federal court citing diversity of citizenship.
| Name | Type | Mentions | |
|---|---|---|---|
| defendants | person | 21 | View Entity |
011.pdf
This document is a Motion to Remand filed on August 18, 2008, by Plaintiff Jane Doe against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The plaintiff seeks to move the case back to Florida state court, arguing that federal diversity jurisdiction is invalid because both the Plaintiff and Defendant Haley Robson are Florida citizens. The motion details allegations that Robson recruited the plaintiff (a minor at the time) for Epstein's sexual abuse scheme and argues that Robson is a legitimate defendant, not 'fraudulently joined' solely to prevent federal jurisdiction.
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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