Event Details
July 01, 0020
Description
Trial Start Date
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Client | person | 48 | View Entity |
| MR. FOY | person | 34 | View Entity |
| Judge Ramos | person | 6 | View Entity |
Source Documents (2)
EFTA00019869.pdf
This document is an email dated July 13, 2021, from an Assistant United States Attorney (SDNY) to a recipient named Reynolds and others. The email coordinates a meeting for the following day to prepare a witness for an upcoming trial scheduled to begin on November 29, 2021 (likely the Ghislaine Maxwell trial). The sender attaches a subpoena for the witness and outlines a plan for a refresher VTC and travel arrangements in November.
DOJ-OGR-00022006.jpg
A page from a court transcript filed on February 10, 2020, regarding Case 1:19-cr-00830-AT. Defense attorney Mr. Foy is arguing for an adjournment of proceedings, citing the need for further investigation and a scheduling conflict with another trial set to begin July 20 before Judge Ramos at 40 Foley Square. Foy notes that the other trial involves a client facing a mandatory life sentence who has been incarcerated for nearly two years.
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A hearing where Mr. Figgins requested a seven-day extension to secure cosigners for Mr. Thomas, and Ms. Donaleski requested to exclude time under the Speedy Trial act. Both requests were granted by the court.
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An attorney, Mr. Foy, argues before a judge (The Court) that the surrender of a firearm should not be a requirement for his client's release.
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A court proceeding documented in Case 1:19-cr-00830-AT, involving a heated discussion between counsel (Mr. Foy) and the judge.
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A hearing was held where the court granted a motion to exclude time from the date of the hearing until November 25th to allow for the discovery process. The date of the hearing itself is not specified but occurred before November 25th.
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An FBI investigation into Jeffrey Epstein, which a client of the speaker was cooperating with.
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The client passed a rigorous lie detector test conducted by a highly qualified expert.
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