February 07, 2020
Proposed Conference with the Court (Option 2)
| Name | Type | Mentions | |
|---|---|---|---|
| defendants | person | 21 | View Entity |
| Judge Freeman | person | 14 | View Entity |
| Plaintiffs | person | 35 | View Entity |
010.pdf
A joint letter dated January 10, 2020, from legal counsel representing plaintiffs (victims) and defendants (Epstein Estate executors) to Judge Debra Freeman. The letter provides a status update on discovery schedules and settlement discussions, specifically noting the development of a Victims' Compensation Program awaiting approval in the US Virgin Islands. The parties request a court conference in early February 2020.
Events with shared participants
Legal Opinion / Reconsideration ruling
2005-01-01 • Court
Discussion of the 'Sabhnani' case, a Second Circuit case
Date unknown
Court Opinion Issued
2005-01-01 • S.D.N.Y.
Publication/Filing of this court opinion (349 F.Supp.2d 765).
2005-01-01 • S.D.N.Y.
Legal Opinion/Case Proceeding
2012-01-01 • Legal Record
Legal Filing/Opinion
2012-01-01 • Court
Initial Pretrial Conference set to occur.
2019-12-06 • Court
Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms
Date unknown
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
Discussion 0
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