May 06, 2021
Article published in The Sun quoting Spencer Kuvin.
| Name | Type | Mentions | |
|---|---|---|---|
| Spencer Kuvin | person | 44 | View Entity |
EFTA00014661.pdf
This document contains an email exchange between Ghislaine Maxwell's defense attorney, Laura Menninger, and US Prosecutors regarding Local Criminal Rule 23.1, which limits press statements. Menninger initially flags comments made by attorney Spencer Kuvin in 'The Sun' as a potential violation. The prosecution responds that Kuvin does not represent any trial witnesses, but counters that Maxwell's own appellate attorney, David Markus, may have violated the rule via statements to the 'NY Post'.
Events with shared participants
Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to ask SDNY to initiate a criminal investigation into Mr. Epstein and Ms. Maxwell.
2016-01-01 • Southern District of New York
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.
2018-01-01 • Southern District of New York
Sentencing hearing for Jeffrey Epstein.
2008-06-30 • Palm Beach County Courthouse
Filing of Plaintiff's Unopposed Motion for Enlargement of Time.
2008-08-13 • US District Court Southern District of Florida
Scheduled deposition of Maritza Milagros Vasquez (Subject to motion to quash).
2010-06-15 • Intelligent Office, 701 Brickell Avenue, Suite 1550, Miami, FL 33131
Date Mr. Kuvin served Maritza Milagros Vasquez with a subpoena.
2010-04-20 • Miami, FL
Court hearing for State of FL vs Jeffrey Epstein regarding 'St Check re opinion' (Status Check).
2009-09-04 • Palm Beach County Courthouse
Deposition of Detective Recarey regarding surveillance reports and chain of custody.
2010-03-19 • Unknown
Epstein's sentencing hearing
2008-06-30 • Court
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