January 07, 2008
Case disposition conference set for the Epstein case (as noted in Nov 2 email).
| Name | Type | Mentions | |
|---|---|---|---|
| Legal Counsel | person | 2 | View Entity |
| Judge McSorley | person | 14 | View Entity |
EFTA00013766.pdf
This document contains an email chain between late 2007 involving Federal Prosecutors (US Attorney's Office) and State Prosecutors (Palm Beach County ASA) regarding the 'Epstein settlement agreement.' The correspondence highlights the coordination between state and federal offices to ensure Jeffrey Epstein's state plea and sentencing occurred before January 4, 2008, specifically to satisfy the terms of a federal non-prosecution agreement. The emails reveal logistical challenges with Judge McSorley's scheduling preferences but confirm that the settlement was a 'definite go.'
Events with shared participants
Filing made after U.S. Attorney's Office declined to agree to add Roberts to the case.
0030-12-01 • Unknown
Filing of Joint Proposed Juror Questionnaire and Voir Dire documents in US v. Maxwell
2021-10-13 • Court
Proposed UMC (Uniform Motion Calendar) Hearing
2009-08-20 • Court (implied)
Scheduled Deposition (conflicts with proposed hearing)
2009-08-20 • Unknown
Filing of Document 614 in Case 1:20-cr-00330-PAE
2022-02-24 • Court
Filing of Document 170-1 in Case 1:20-cr-00330-AJN
2021-03-23 • Court Record
Filing of Document 397
2021-10-29 • US District Court (SDNY implied by PAE initials)
Legal rulings by Judge Marra regarding the case status.
Date unknown • Court
Conference scheduled to address Defendant's motion under Rule 412, Daubert motion, and other outstanding issues.
2021-11-10 • SDNY Court
Filing of Document 97 regarding Proposed Bail Conditions.
2020-12-14 • Court
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