January 01, 2008
Plea conference where the decision to seal the federal non-prosecution agreement was made.
| 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 |
HOUSE_OVERSIGHT_021654.jpg
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.
Events with shared participants
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
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)
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
Direct examination of Mr. Schoeman by Mr. Shechtman.
Date unknown • Courtroom
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
Start of a trial (Case 1:20-cr-00330-PAE), with the judge giving preliminary instructions to the jury.
2022-08-10 • courtroom
Sentencing Hearing Statement
2022-08-22 • Courtroom (Southern District of New York)
Instruction No. 36: Conspiracy to Violate Federal Law - Third Element is read to the jury.
Date unknown • Courtroom
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