Event Details
October 19, 2021
Description
Filing of Motions in Limine (MILs) and accompanying letters.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Team | person | 0 | View Entity |
Source Documents (1)
EFTA00031207.pdf
An email chain from October 2021 between Assistant United States Attorneys in the Southern District of New York (USANYS) discussing the finalization and filing of Motions in Limine (MILs) and letters. The correspondence highlights the intense workload leading up to a trial, specifically mentioning witness preparation and the production of '3500 material' (Jencks Act material). The documents referenced include a draft index letter containing victim information.
Related Events
Events with shared participants
Proposed conference call to discuss the Maxwell prosecution memo (scheduled for 'Wednesday' relative to April 11).
2020-04-15 • Conference Call
Submission of prosecution memo for the Ghislaine Maxwell investigation.
2020-04-10 • Southern District of New York
Internal team meeting at USANYS
2019-10-30 • USANYS Office (implied)
Proposed meeting date (Thursday) to discuss the accounting of seized devices.
2020-03-05 • Likely New York
Preparation of press materials regarding Jeffrey Epstein, likely coinciding with his arrest on this date.
2019-07-06 • New York (implied by USANYS)
Proposed Focus Group for USA v. Maxwell trial
2021-10-01 • Not specified
Preparation of Daubert motion to preclude testimony from Dietz and Loftus.
2021-11-08 • Southern District of New York
Team members returning from a trip related to the Epstein case.
2019-01-18 • Airport/New York
Internal team meeting scheduled for 4:30 PM.
2019-01-18 • Office (Internal)
Briefing with 'the chiefs' scheduled for 5:00 PM.
2019-01-18 • Office
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event