Date Unknown
The defense brought two women, one named Michelle and one named Ava, to testify in an attempt to discredit Jane.
| Name | Type | Mentions | |
|---|---|---|---|
| Michelle | person | 48 | View Entity |
| Ava | person | 24 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00014433.jpg
This document is a transcript of a court summation by Ms. Moe, likely a prosecutor, in case 1:20-cr-00330-PAE, filed on August 10, 2022. Ms. Moe argues that the defense's attempt to discredit a witness named Jane by presenting other women named Michelle and Ava is a deliberate and meaningless distraction. She emphasizes that Jane never identified the specific women brought to court (Michelle Healey and Eva Dubin) and points out that Epstein and Maxwell's contact book contained multiple individuals with those common first names, suggesting the defense's tactic was intentionally vague and misleading.
Events with shared participants
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
An ongoing privilege review of electronically stored information is being conducted.
Date unknown
Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.
2019-08-19 • Southern District of New York
Villafaña attempted to obtain computer equipment that was missing from Epstein's home.
Date unknown • Palm Beach
Cross-examination of a witness named Jane.
2022-08-10 • Courtroom
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