Event Details

October 11, 2021

Description

Deadline for government to disclose co-conspirator statements, witness list, and proposed exhibit list.

Participants (1)

Name Type Mentions
GOVERNMENT organization 2805 View Entity

Source Documents (1)

EFTA00029590.pdf

Legal Correspondence / Letter to Judge • 288 KB
View

Defense attorney Jeffrey Pagliuca writes to Judge Nathan objecting to the government's recent attempts to avoid disclosing the identities of unnamed co-conspirators and specific co-conspirator statements intended for trial. The defense characterizes the government's position as an improper 'motion to reconsider' prior court orders without showing extraordinary circumstances. The letter requests the Court confirm its orders requiring disclosure by October 11, 2021, to allow the defense to prepare motions in limine regarding the admissibility of statements from Jeffrey Epstein and an unnamed employee.

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Event Metadata

Type
Unknown
Location
USDC SDNY
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 03:44

Additional Data

Source
EFTA00029590.pdf
Date String
2021-10-11

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