February 04, 2020
Date the second sharing order was signed according to email recollection.
| Name | Type | Mentions | |
|---|---|---|---|
| court | location | 177 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00031102.pdf
This document contains an email chain between USANYS employees regarding a 'Sharing Order Part II' related to the Epstein case. The correspondence, dating from January 2020 to June 2020, discusses the procedural details of sharing additional trust and will documents (specifically 'Trust Two' and '2019 Trust') with the Civil Division. Key details include a reference to a prior miscellaneous court number (19 Misc. 0586) and a Rule 6(e) order.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
Evaluation of Maxwell's appeal of a Protective Order.
Date unknown
Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.
Date unknown
Jury deliberations during which the jury sent a note inquiring about the proper basis to convict under Count Four.
Date unknown
The document is an argument concerning the sentencing of Ms. Maxwell, specifically regarding the application of guideline § 4B1.5.
Date unknown
Initial Pretrial Conference set to occur.
2019-12-06 • Court
The document discusses arguments and evidence to be presented at an upcoming trial, including the Government's intention to argue certain individuals are co-conspirators.
Date unknown
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