July 16, 2019
Arguments to be briefed and argued
| Name | Type | Mentions | |
|---|---|---|---|
| MR. ROSSMILLER | person | 72 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00000393.jpg
This document is page 7 of a court transcript from Case 1:19-cr-00490-RMB (USA v. Epstein) filed on July 16, 2019. Defense attorney Mr. Weingarten argues that discovery is needed to determine if Florida prosecutors violated the Non-Prosecution Agreement (NPA) by steering victims to New York. Prosecutor Mr. Rossmiller responds that the conduct is within the statute of limitations and denies allegations of a conspiracy within the Department of Justice.
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
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