Event Details
January 01, 2018
Description
Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or relating to Mr. Epstein and/or Ms. Maxwell, around the time the government asserts it began its investigation.
Participants (9)
| Name | Type | Mentions | |
|---|---|---|---|
| Peter Skinner | person | 20 | View Entity |
| SDNY Prosecutors | person | 2 | View Entity |
| Paul Cassell | person | 165 | View Entity |
| David Boies | person | 192 | View Entity |
| Jack Scarola | person | 269 | View Entity |
| Spencer Kuvin | person | 44 | View Entity |
| Bradley Edwards | person | 192 | View Entity |
| Sigrid McCawley | person | 190 | View Entity |
| Stanley Pottinger | person | 48 | View Entity |
Source Documents (1)
DOJ-OGR-00002725.jpg
This legal document, filed on February 4, 2021, is a request for the production of documents related to defense motions in the case against Ghislaine Maxwell. It seeks all communications concerning the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein, including those between various government agencies and Epstein's lawyers. The request also demands communications from meetings in 2016 and 2018 where attorneys for Epstein's victims urged the U.S. Attorney's Office for the Southern District of New York (SDNY) to launch a criminal investigation into both Epstein and Maxwell.
Related Events
Events with shared participants
Service of legal documents via E-Serve to Plaintiffs' counsel.
2015-02-23 • Miami, Florida (Origin)
Deposition of Paul Cassell (Exhibit 3)
2015-10-16 • Unknown
Deposition of Paul Cassell (noted as 'Pual' in text) (Exhibit 4)
2015-10-17 • Unknown
Upcoming trial in Palm Beach County Circuit Court.
Date unknown • Palm Beach County Circuit Court
Filing of Motion Pursuant to Rule 21 for Joinder in the Action ('Joinder Motion').
2014-12-31 • Court (CVRA proceeding)
Certificate of Service executed
2010-11-04 • West Palm Beach, FL
Timeframe focused on Alan Dershowitz and legal battles in Florida.
2015-10-01 • Florida
Settlement of defamation claims between Dershowitz and attorneys Edwards/Cassell.
2016-04-01 • Legal proceeding
Filing of this Victims' Response document.
2008-08-01 • Court Docket
Phone interview conducted by Scarola and Edwards with Virginia Roberts while she was in Australia.
2011-01-01 • Australia
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