December 05, 2008
Filing of the Non-Prosecution Agreement (NPA) with the court under seal by an opposing lawyer.
| Name | Type | Mentions | |
|---|---|---|---|
| court | location | 177 | View Entity |
| Unspecified Lawyer | person | 2 | View Entity |
EFTA00014155.pdf
This document is an internal email thread between staff at the US Attorney's Office for the Southern District of Florida (USAFLS) dated December 5, 2008. They discuss procedural matters in the 'Jane Does v USA/Epstein' case, specifically noting that a lawyer had filed the non-prosecution agreement (NPA) under seal and asked for it to be unsealed. The email also confirms that notifications regarding Epstein's work release were sent to the attorneys of represented victims that afternoon.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
Evaluation of Maxwell's appeal of a Protective Order.
Date unknown
Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.
Date unknown
Jury deliberations during which the jury sent a note inquiring about the proper basis to convict under Count Four.
Date unknown
The document is an argument concerning the sentencing of Ms. Maxwell, specifically regarding the application of guideline § 4B1.5.
Date unknown
Initial Pretrial Conference set to occur.
2019-12-06 • Court
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
Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms
Date unknown
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