September 06, 2019
Scheduled meeting with defense counsel for a second attorney proffer.
| Name | Type | Mentions | |
|---|---|---|---|
| Investigative Team | person | 0 | View Entity |
| Defense counsel | person | 578 | View Entity |
EFTA00030660.pdf
This document is a highly sensitive internal email chain and status update from the US Attorney's Office (SDNY) dated September 3, 2019. It details the progress of the investigation into Epstein's co-conspirators following his death, listing specific interviews conducted with victims (including Victim-2 and Victim-3) and scheduling plans for upcoming interviews with former staff, including a 'house man' and assistants. The memo discusses evidence against Ghislaine Maxwell regarding recruitment and details the involvement of a specific scheduler who denied knowing the victims' ages.
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
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
Cross-examination of a witness named Jane.
2022-08-10 • Courtroom
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event