November 15, 2019
Proposed deadline for Defendants to respond to Plaintiff's Motion to Proceed Anonymously.
| Name | Type | Mentions | |
|---|---|---|---|
| plaintiff | person | 42 | View Entity |
| defendants | person | 21 | View Entity |
025.pdf
This document is a letter dated October 29, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. The letter represents the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) and associated corporate entities in the case VE v. Nine East 71st Street, et al. It serves to clarify the record regarding an ex parte order issued in a related case (Katlyn Doe) and requests an extension until November 15, 2019, to respond to the Plaintiff's Motion to Proceed Anonymously.
Events with shared participants
Discussion of the 'Sabhnani' case, a Second Circuit case
Date unknown
Approximate start of abuse against Plaintiff (26 years prior to 2020, when she was 14).
1994-01-01 • 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
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