Event Details
Date Unknown
Description
Investigation and preparation of the defense case at trial.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Other Authorized Persons | person | 48 | View Entity |
| Defense Staff | person | 60 | View Entity |
| Defense Experts/Advisors | person | 60 | View Entity |
| Potential Defense Witnesses | person | 66 | View Entity |
| Defense counsel | person | 578 | View Entity |
Source Documents (1)
DOJ-OGR-00019507.jpg
This legal document, part of a court order filed on July 27, 2020, strictly prohibits the defense team (including the Defendant, counsel, staff, and experts) from publicly disclosing the identities of any victims or witnesses referenced in the case's discovery materials. An exception is made for referencing individuals who have already spoken on the public record concerning Jeffrey Epstein or Ghislaine Maxwell. The order also forbids filing the identities of non-public victims or witnesses unless authorized in writing by the Government or by a court order.
Related Events
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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