February 29, 2016
A meeting between AK and attorneys where Epstein's conduct, involving Virginia Roberts and other girls, was discussed with the goal of building a case against him.
| Name | Type | Mentions | |
|---|---|---|---|
| attorneys | person | 70 | View Entity |
| AK | person | 0 | View Entity |
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This legal document details the recollections of an individual identified as "AK" regarding meetings about the Epstein case after February 29, 2016. AK describes meeting with attorneys who provided information on Epstein's conduct beyond Virginia Roberts, and a subsequent meeting with Dan Stein, Chief of the Criminal Division, where they decided on an action plan. This plan involved AK contacting Sean Watson of the FBI to have him inquire with Miami agents about their dissatisfaction with the resolution of the original Florida case.
Events with shared participants
A remarkable hearing where victims provided testimony and input, and attorneys offered legal advocacy and submissions.
Date unknown
A meeting with attorneys took place. AK states she never met with them again and no investigation was opened as a result.
2016-02-29 • SDNY
The overall legal proceeding during which information about Ms. Conrad was or was not available.
Date unknown
The document is a transcript of jury instructions from a trial, specifically Instruction No. 43 regarding inferences.
Date unknown • courthouse
Attorneys allege Epstein is not receiving medication; MCC staff review records.
2019-07-30 • MCC New York
A legal trial during which the names of people were heard who did not appear to testify.
Date unknown
Discussion of the defendant's motion for attorney-conducted voir dire (jury selection) due to pretrial publicity and the sensitive nature of the case.
Date unknown
A criminal trial where the defendant, Ms. Maxwell, exercised her right not to testify. The document contains instructions for the jury regarding this fact and the absence of other potential witnesses.
Date unknown
A proposed charging conference to be held on a Friday.
Date unknown • Courtroom (unspecified)
A meeting between AK and attorneys to discuss a proposal for SDNY to investigate conduct previously handled in Florida.
Date unknown
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