Event Details

May 06, 2021

Description

Article published in The Sun quoting Spencer Kuvin.

Participants (1)

Name Type Mentions
Spencer Kuvin person 44 View Entity

Source Documents (1)

EFTA00014661.pdf

Email Thread / Legal Correspondence • 110 KB
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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'.

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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

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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

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Sentencing hearing for Jeffrey Epstein.

2008-06-30 • Palm Beach County Courthouse

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Filing of Plaintiff's Unopposed Motion for Enlargement of Time.

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Scheduled deposition of Maritza Milagros Vasquez (Subject to motion to quash).

2010-06-15 • Intelligent Office, 701 Brickell Avenue, Suite 1550, Miami, FL 33131

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Date Mr. Kuvin served Maritza Milagros Vasquez with a subpoena.

2010-04-20 • Miami, FL

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2009-09-04 • Palm Beach County Courthouse

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Deposition of Detective Recarey regarding surveillance reports and chain of custody.

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Epstein's sentencing hearing

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Event Metadata

Type
Unknown
Location
Published Media
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 03:43

Additional Data

Source
EFTA00014661.pdf
Date String
2021-05-06

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