February 28, 2020
Deadline for Defendants to respond to initial document requests and interrogatories.
| Name | Type | Mentions | |
|---|---|---|---|
| defendants | person | 21 | View Entity |
020.pdf
This document is a legal letter dated February 6, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman regarding discovery schedules in three lawsuits (Jane Doe 15, Mary Doe, and Davies) against the Estate of Jeffrey Epstein. The plaintiffs advocate for standard discovery timelines (120 days), while the Defendants (Co-Executors Indyke and Kahn) request longer periods (140-160 days) citing the complexity of managing over twenty pending cases against the Estate. The letter also touches on the status of settlement discussions in the Davies case, noting that the voluntary compensation program has not yet been approved.
Events with shared participants
Discussion of the 'Sabhnani' case, a Second Circuit case
Date unknown
Initial Pretrial Conference set to occur.
2019-12-06 • Court
Concluding defendants did not present a flight risk
1990-01-01 • D. Mass.
The Government produced hundreds of hours of video surveillance footage dating back to July 5, 2019, as part of its discovery obligations.
2019-07-05
A telephone conference was held where the Court questioned the defendants about their knowledge of issues with Juror Conrad.
0015-07-01
A status conference, originally scheduled for September 9, 2020, was adjourned to September 10, 2020, at 1:00 p.m. The conference will be conducted remotely via videoconferencing. Audio access is provided for co-counsel, press, and the public via phone with an access code.
2020-09-10 • Remote (videoconference)
The underlying legal trial during which Conrad served as a juror.
Date unknown
The Court held a telephone conference to inquire about the defendants' knowledge of facts concerning Juror Conrad.
2025-11-07
One or both of the defendants in the indictment may have conducted rounds or inmate counts.
2019-08-10
A trial during which Conrad projected an image of being 'always head down, taking notes'.
Date unknown
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