September 14, 2020
Prosecution Team had never received documents directly from the PBSA.
| Name | Type | Mentions | |
|---|---|---|---|
| Prosecution team | person | 0 | View Entity |
| PBSA | person | 0 | View Entity |
DOJ-OGR-00001791.jpg
This document is a filing by the Government in Case 1:20-cr-00330 (US v. Maxwell) detailing the status of obtaining files from the original Florida investigation into Jeffrey Epstein. It outlines that the Government has the full FBI Florida Office file, which includes PBPD materials, and has recently obtained 60 pages from the PBPD directly, identifying five pages for discovery production. It also notes that the Palm Beach State's Attorney's Office (PBSA) handled the state prosecution where Epstein pled guilty to procuring an underage girl, and the Government is addressing the collection of files from that office.
Events with shared participants
Signing of stipulation regarding evidence admissibility for trial.
2021-12-17 • New York, New York
Jury Trial held
2021-12-06 • Court (Judge Alison J. Nathan)
Jury Trial proceedings held before Judge Alison J. Nathan
2021-11-30 • Courtroom
PBSA provided the Prosecution Team with an electronic copy of its entire case file regarding the Florida Investigation.
2020-09-14 • N/A
Meeting between defense and prosecution
2007-09-12 • Unknown
Signing of stipulation regarding Defendant's Trial Exhibit B
2021-12-06 • New York, New York
Court Hearing in United States v. Ghislaine Maxwell
2021-11-10 • New York, N.Y.
Jury Trial proceedings in US v. Ghislaine Maxwell
2021-12-16 • New York, N.Y.
PBSA handled Florida state investigation and prosecution of Epstein.
2005-01-01 • Florida
Voir Dire proceedings in United States v. Ghislaine Maxwell
2021-11-16 • New York, N.Y.
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