Event Details
August 06, 2019
Description
Government response to defense discovery requests regarding documents from other districts and victim communications.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| Defense counsel | person | 578 | View Entity |
Source Documents (1)
EFTA00016596.pdf
A formal response from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's defense team regarding discovery requests made in July and August 2019. The government rejects defense requests for broad access to files from other districts (FL, GA) and communications with victims as 'outlandishly overbroad' and a 'fishing expedition' to identify victims, while confirming it will comply with standard legal obligations (Rule 16, Brady). The letter asserts the SDNY investigation was independent of the previous Florida Non-Prosecution Agreement.
Related Events
Events with shared participants
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
An ongoing privilege review of electronically stored information is being conducted.
Date unknown
Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.
2019-08-19 • Southern District of New York
Villafaña attempted to obtain computer equipment that was missing from Epstein's home.
Date unknown • Palm Beach
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event