September 03, 2019
A court proceeding where victims and their counsel were permitted to be heard.
| Name | Type | Mentions | |
|---|---|---|---|
| victims | person | 179 | View Entity |
| The government | organization | 3113 | View Entity |
| Counsel | person | 172 | View Entity |
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This document is a court transcript from September 3, 2019, in which a representative for the government addresses the court regarding the victims in the case. The speaker confirms that efforts were made to notify all known victims of the proceeding, in compliance with the Crimes Victims' Rights Act, and notes that both the U.S. Attorney's office and the FBI have been in contact with them. The government also commits to continuing to provide services to the victims even if the indictment is dismissed.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Legal mail deposited in the MDC legal mailbox by counsel.
2021-10-02 • MDC Legal Mailbox
Unit Manager returned the delayed/tampered legal mail to counsel.
2021-10-09 • Unknown (likely MDC or Counsel office)
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