Date Unknown
The defense submitted a brief financial summary of Mr. Epstein's assets to the Court under seal.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense | organization | 240 | View Entity |
DOJ-OGR-00000518.jpg
This document is a page from a court transcript where a judge is addressing the legal parties in a case involving Mr. Epstein. The judge requests information on any other legal proceedings in Florida, the Virgin Islands, or New Mexico related to Epstein's sex offender status. The judge also discusses a 'cursory' and unhelpful financial summary of Epstein's assets submitted by the defense, stating an inclination to place it on the public docket and asking for arguments from both sides.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Tentative trial date set by the court.
2020-06-08 • Courtroom
A trial where the Government plans to use certain statements and evidence, which is the subject of the defense's motion.
Date unknown
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Date unknown • Court
A rebuttal is given by Ms. Comey in case 1:20-cr-00330-PAE.
Date unknown • Court
Government's motion, which the defense is largely ignoring precedent for
Date unknown
The Government provided the defense with comprehensive Jencks Act material for trial witnesses and its exhibits, along with a letter.
2021-10-11
The document discusses arguments and evidence to be presented at an upcoming trial, including the Government's intention to argue certain individuals are co-conspirators.
Date unknown
The defense submitted a financial report reflecting the defendant's assets.
Date unknown
Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.
2007-12-19
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