Event Details
December 21, 2019
Description
Nolle conference mentioned where Epstein's lawyers confirmed destruction of materials.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's lawyers | person | 21 | View Entity |
Source Documents (1)
EFTA00024510.pdf
This document is an email chain from December 2019 between the US Attorney's Office (Government) and legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed LLP). The Estate's counsel requests search warrant returns and inventories for Epstein's New York and New Mexico properties and proposes a meeting to discuss resolving potential forfeiture claims. The Government responds by noting that defense counsel was required to destroy discovery materials after the case was nolle prossed, but provides Bates number references for documents previously produced regarding the New York property and clarifies that the New Mexico property was not searched.
Related Events
Events with shared participants
A secret non-prosecution agreement was approved by U.S. Attorney Alexander Acosta, granting federal immunity to Jeffrey Epstein and keeping the deal from his victims.
2008-01-01 • Southern District of Florida
Federal prosecutors and Epstein's lawyers arrange a plea deal.
2007-01-01 • Florida
Plea deal/Non-prosecution agreement reached between Epstein's lawyers and federal prosecutors.
2007-01-01 • State Court
Civil lawyers questioning Licata
Date unknown • Unknown
Victim speaks with Epstein and his lawyer, promising to keep quiet to ensure her safety.
Date unknown • Unknown
Prosecutors interviewed Epstein's lawyers.
Date unknown
Epstein was in a legal visit with his lawyers all day until 6:45.
2019-08-09
Villafaña negotiations with Epstein's lawyers.
2007-09-01 • Unknown
Drafting of the NPA without consulting victims.
2007-09-01 • Unknown
Negotiations between Villafaña and Epstein's lawyers regarding the resolution of the case.
2007-09-01 • Miami/Palm Beach context
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event