Event Details

January 01, 2008

Description

Plea conference where the decision to seal the federal non-prosecution agreement was made.

Participants (3)

Name Type Mentions
Judge person 227 View Entity
prosecutor person 8 View Entity
counsel for the National Association of Criminal Defense Lawyers (NACDL) person 0 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_021654.jpg

FBI Form FD-350 (Newspaper Clipping) • 1.49 MB
View

This document is an FBI filing (Form FD-350) containing a newspaper clipping from the Palm Beach Post dated June 10, 2009. The article reports that attorneys representing women plan to ask a judge to unseal records related to Jeffrey Epstein's plea deal, alleging that the sealing of his agreement with federal prosecutors circumvented Florida state rules regarding public notification and judicial transparency. The article details a bench conference between a judge, defense lawyer, and prosecutor where the decision to seal the documents was made.

Related Events

Events with shared participants

A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

View

Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

Date unknown

View

Filing of the court transcript regarding sentencing calculations.

2022-08-22 • Court (Southern District)

View

Professor Elizabeth Loftus is qualified as an expert witness in the field of memory science and begins her direct examination, explaining the basic principles of memory to the jury.

2022-08-10 • Courtroom (implied)

View

Courthouse closed on October 27 and 28, 2005, due to massive power outages caused by Hurricane Wilma, extending filing deadlines. The search warrant and inventory could not be filed until October 31, 2005, along with an order to seal signed by Judge Johnson.

2005-10-27 • Courthouse in South Florida

View

Direct examination of Mr. Schoeman by Mr. Shechtman.

Date unknown • Courtroom

View

The legal proceeding during which the case is presented. The document instructs jurors not to research any issues that arose during the trial.

Date unknown • courtroom

View

Start of a trial (Case 1:20-cr-00330-PAE), with the judge giving preliminary instructions to the jury.

2022-08-10 • courtroom

View

Sentencing Hearing Statement

2022-08-22 • Courtroom (Southern District of New York)

View

Instruction No. 36: Conspiracy to Violate Federal Law - Third Element is read to the jury.

Date unknown • Courtroom

View

Event Metadata

Type
Unknown
Location
Palm Beach County Court
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 20:34

Additional Data

Source
HOUSE_OVERSIGHT_021654.jpg
Date String
2008

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event