Event Details

Unknown

Description

Discussions with SDNY

Participants (2)

Name Type Mentions
SDNY organization 1258 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

DOJ-OGR-00001102.jpg

Legal Filing / Table of Exhibits • 298 KB
View

This document is a Table of Exhibits from a legal filing, likely related to the Ghislaine Maxwell case (Case 1:20-cr-00330) based on the header stamp. It lists numerous redacted letters (likely character letters or letters of support), a financial condition report, a media analysis, and documents regarding extradition opinions from the UK and France. The document highlights interactions with the SDNY and bears a DOJ-OGR Bates stamp.

Related Events

Events with shared participants

A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.

2018-04-09 • New York

View

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

View

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)

View

A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

2020-07-30

View

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

View

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)

View

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

Date unknown

View

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

Date unknown

View

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

View

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

Date unknown • Palm Beach

View

Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 20:26

Additional Data

Source
DOJ-OGR-00001102.jpg
Date String
Unknown

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event