Event Details

August 24, 2021

Description

Parties conferred about the government's August 18 letter but failed to reach an agreement.

Participants (2)

Name Type Mentions
government counsel person 14 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

EFTA00029590.pdf

Legal Correspondence / Letter to Judge • 288 KB
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Defense attorney Jeffrey Pagliuca writes to Judge Nathan objecting to the government's recent attempts to avoid disclosing the identities of unnamed co-conspirators and specific co-conspirator statements intended for trial. The defense characterizes the government's position as an improper 'motion to reconsider' prior court orders without showing extraordinary circumstances. The letter requests the Court confirm its orders requiring disclosure by October 11, 2021, to allow the defense to prepare motions in limine regarding the admissibility of statements from Jeffrey Epstein and an unnamed employee.

Related Events

Events with shared participants

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An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.

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In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.

Date unknown

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An ongoing privilege review of electronically stored information is being conducted.

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Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.

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Villafaña attempted to obtain computer equipment that was missing from Epstein's home.

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Cross-examination of a witness named Jane.

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Event Metadata

Type
Unknown
Location
Teleconference
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:44

Additional Data

Source
EFTA00029590.pdf
Date String
2021-08-24

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