September 17, 2008
Court hearing where the Judge required the filing of the complete agreement.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge | person | 227 | View Entity |
EFTA00014172.pdf
An email from an Assistant U.S. Attorney to Barry Krischer discussing the confidentiality clauses of Jeffrey Epstein's Non-Prosecution Agreement. The sender informs Krischer that Epstein's defense team (Lefkowitz, Black, Goldberger) must be notified before any disclosure, specifically regarding a request or potential lawsuit from the 'Shiny Sheet' (Palm Beach Daily News). The email also notes that the defense has failed to file the complete agreement with the Court as previously ordered.
Events with shared participants
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Plea conference where the decision to seal the federal non-prosecution agreement was made.
2008-01-01 • Palm Beach County Court
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
Professor Elizabeth Loftus is qualified as an expert witness in the field of memory science and begins her direct examination, explaining the basic principles of memory to the jury.
2022-08-10 • Courtroom (implied)
Courthouse closed on October 27 and 28, 2005, due to massive power outages caused by Hurricane Wilma, extending filing deadlines. The search warrant and inventory could not be filed until October 31, 2005, along with an order to seal signed by Judge Johnson.
2005-10-27 • Courthouse in South Florida
Direct examination of Mr. Schoeman by Mr. Shechtman.
Date unknown • Courtroom
The legal proceeding during which the case is presented. The document instructs jurors not to research any issues that arose during the trial.
Date unknown • courtroom
Start of a trial (Case 1:20-cr-00330-PAE), with the judge giving preliminary instructions to the jury.
2022-08-10 • courtroom
Sentencing Hearing Statement
2022-08-22 • Courtroom (Southern District of New York)
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