Event Details

November 11, 2021

Description

Hearing (likely Daubert Hearing based on attachment name)

Participants (2)

Name Type Mentions
US Attorney's office organization 220 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

EFTA00027655.pdf

Email • 29.6 KB
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This document is an email dated November 10, 2021, from an Assistant United States Attorney in the Southern District of New York to defense counsel regarding the case US v. Maxwell. The email serves as a transmittal for a supplemental production of testifying witness material (3500 material) and exhibits for a hearing scheduled for the following day (likely a Daubert hearing). The sender's name and recipient email addresses are redacted.

Related Events

Events with shared participants

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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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)

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

2020-07-30

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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

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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)

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In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.

Date unknown

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An ongoing privilege review of electronically stored information is being conducted.

Date unknown

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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

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Villafaña attempted to obtain computer equipment that was missing from Epstein's home.

Date unknown • Palm Beach

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Cross-examination of a witness named Jane.

2022-08-10 • Courtroom

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Event Metadata

Type
Unknown
Location
Southern District of New York (implied)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:53

Additional Data

Source
EFTA00027655.pdf
Date String
2021-11-11

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