April 20, 2010
Date Mr. Kuvin served Maritza Milagros Vasquez with a subpoena.
| Name | Type | Mentions | |
|---|---|---|---|
| Spencer Kuvin | person | 44 | View Entity |
| Maritza Milagros Vasquez | person | 8 | View Entity |
012.pdf
This document is an Emergency Motion filed on June 14, 2010, by Jeffrey Epstein's legal team to quash a subpoena and prevent the deposition of Maritza Milagros Vasquez, scheduled for the following day. Epstein's lawyers argue that the subpoena issued by C.L.'s counsel (Spencer Kuvin) is premature under Rule 26(d) and that the cross-notice by Jane Doe's counsel (Brad Edwards) is invalid because discovery in the Jane Doe case had already concluded on May 31, 2010. The document includes the motion, a subpoena exhibit, and a cross-notice exhibit.
Events with shared participants
Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to ask SDNY to initiate a criminal investigation into Mr. Epstein and Ms. Maxwell.
2016-01-01 • Southern District of New York
Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or relating to Mr. Epstein and/or Ms. Maxwell, around the time the government asserts it began its investigation.
2018-01-01 • Southern District of New York
Article published in The Sun quoting Spencer Kuvin.
2021-05-06 • Published Media
Sentencing hearing for Jeffrey Epstein.
2008-06-30 • Palm Beach County Courthouse
Deposition of Maritza Milagros Vasquez (CANCELED)
2010-06-15 • Not specified
Filing of Plaintiff's Unopposed Motion for Enlargement of Time.
2008-08-13 • US District Court Southern District of Florida
Scheduled deposition of Maritza Milagros Vasquez (Subject to motion to quash).
2010-06-15 • Intelligent Office, 701 Brickell Avenue, Suite 1550, Miami, FL 33131
Court hearing for State of FL vs Jeffrey Epstein regarding 'St Check re opinion' (Status Check).
2009-09-04 • Palm Beach County Courthouse
Scheduled deposition of Maritza Milagros Vasquez
2010-06-15 • Not specified
Deposition of Detective Recarey regarding surveillance reports and chain of custody.
2010-03-19 • Unknown
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