Event Details
February 11, 2020
Description
Rule 16 conference
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Parties | person | 13 | View Entity |
| Counsel | person | 172 | View Entity |
| court | location | 177 | View Entity |
Source Documents (2)
051.pdf
This document is a legal letter filed on May 11, 2020, by attorney Sigrid S. McCawley on behalf of Plaintiff Jane Doe 1000 in her case against Epstein estate executors Darren K. Indyke and Richard D. Kahn. The letter requests a court conference to address the Defendants' alleged failure to participate in discovery, specifically noting their refusal to produce documents regarding Epstein's broader sex-trafficking conspiracy and failure to answer interrogatories regarding Epstein's email accounts. The Plaintiff argues that the Defendants are engaging in intentional delay tactics.
042.pdf
This document is a legal letter dated May 11, 2020, from attorney Sigrid S. McCawley (representing Plaintiff Teresa Helm) to Judge Debra Freeman. The letter requests a court conference to address the Defendants' (Indyke and Kahn, executors of the Epstein estate) alleged failure to participate in discovery, specifically their refusal to produce documents related to Jeffrey Epstein's sex-trafficking conspiracy and to answer interrogatories regarding email accounts used by Epstein. McCawley argues that the Defendants are engaging in obstructionist delay tactics.
Related Events
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
Legal mail deposited in the MDC legal mailbox by counsel.
2021-10-02 • MDC Legal Mailbox
Unit Manager returned the delayed/tampered legal mail to counsel.
2021-10-09 • Unknown (likely MDC or Counsel office)
Projected start of opening statements.
2021-11-29 • SDNY
Admission of Defense Exhibits J-8/9 and J-15 into evidence.
Date unknown • Courtroom
Certificate of Service filed and served via Electronic Mail
2016-02-08 • N/A (Electronic Service)
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Scheduled date for oral argument on motions.
2019-10-28 • Courtroom
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event