January 02, 2020
Scheduled submission of Joint Letters and Civil Case Management Plans (guidance requested on whether to proceed).
| Name | Type | Mentions | |
|---|---|---|---|
| Parties | person | 13 | View Entity |
015.pdf
A letter from attorney Bennet J. Moskowitz to Judge Lorna G. Schofield dated January 2, 2020, regarding the case of Jane Doe 1000 v. the Estate of Jeffrey Epstein. The letter requests the referral of the case to Magistrate Judge Debra C. Freeman for general pretrial proceedings, noting that the plaintiff consents and that similar cases (specifically citing Teresa Helm and Juliette Bryant) have already been referred to her.
Events with shared participants
Projected start of opening statements.
2021-11-29 • SDNY
The speaker, likely a judge, outlines the procedure for the voir dire (jury selection) process, specifically how to question prospective jurors using a list of names of witnesses and entities.
2021-12-08 • Court
Start of a trial (Case 1:20-cr-00330-PAE), with the judge giving preliminary instructions to the jury.
2022-08-10 • courtroom
A discussion regarding the selection of prospective jurors, including the creation and review of juror lists, the parties' positions on excusing jurors, and the defense's request to modify its previous strikes.
2021-12-08 • Implied to be a courtroom or chambers
Voir dire proceedings were set to begin at 8:30 AM.
2021-11-16 • Courtroom 518, 40 Centre Street, New York, NY 10007
The document discusses the process of jury selection (empanelling) and challenges for cause within a jury trial.
Date unknown • courtroom
A stipulation, marked as Defendant's Trial Exhibit B, was dated and signed by the parties.
2021-12-06
The court is holding proceedings with partial closure, allowing public access via telephone instead of in-person attendance to protect public health.
Date unknown
A potential hearing is being contemplated where Juror 50 may be a witness.
Date unknown
The voir dire process for Ms. Maxwell's trial, during which potential jurors were questioned.
Date unknown
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