Date Unknown
Defense counsel's tactics in negotiating with AUSAs, including challenging resolutions collaterally.
| Name | Type | Mentions | |
|---|---|---|---|
| AUSAs | person | 52 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00023135.tif
This document excerpt details concerns raised by Acosta regarding the handling of Jeffrey Epstein's case, specifically about challenges to the Non-Prosecution Agreement (NPA) and the defense team's tactics. Acosta's letter expresses frustration over the lack of finality and issues being appealed to Department Headquarters, while also setting a deadline of December 7, 2007, for a decision on the Agreement. It also describes Acosta's discussions with OPR and a subsequent response to Acosta from Starr and Lefkowitz.
Events with shared participants
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
Cross-examination of a witness named Jane.
2022-08-10 • Courtroom
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event