May 07, 2020
Plaintiffs filed a letter in each Action seeking a pre-motion conference on motions to compel.
| Name | Type | Mentions | |
|---|---|---|---|
| Plaintiffs | person | 35 | View Entity |
| court | location | 177 | View Entity |
028.pdf
Legal correspondence dated May 8, 2020, from Matthew J. Aaronson (Troutman Sanders LLP) to Judge Debra C. Freeman. The letter represents the Co-Executors of the Jeffrey Epstein Estate (Indyke and Kahn) and objects to the Plaintiffs' request for a pre-motion conference regarding discovery disputes. The defense argues the request is premature as the parties were still in the 'meet-and-confer' process, and requests either a denial of the conference or permission to respond by May 13, 2020.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Legal Opinion / Reconsideration ruling
2005-01-01 • Court
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
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.
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
Legal Opinion/Case Proceeding
2012-01-01 • Legal Record
Legal Filing/Opinion
2012-01-01 • Court
Evaluation of Maxwell's appeal of a Protective Order.
Date unknown
Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.
Date unknown
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