June 14, 2006
Meeting with Lanna
| Name | Type | Mentions | |
|---|---|---|---|
| Lanna | person | 13 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00030469.jpg
A legal letter dated June 22, 2006, from Jeffrey Epstein's defense firm (Atterbury Goldberger & Weiss) to State Attorney Barry Krischer. The defense argues that based on recent meetings and polygraph results from expert George Slattery, there are no allegations of actual sex and the accuser claimed to be 18. The letter requests that no charges be filed or an informal agreement be reached, while simultaneously attacking the accuser's credibility by citing her online behavior and alleged changing of her age.
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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