51
Total Mentions
51
Documents
237
Connected Entities
Organization referenced in documents
ewman v. Graddick, 696 F.2d 'The parties are reminded that all documents filed conventionally (including those filed under seal) must be filed with the Clerk's Office in West Palm Beach, Florida. 1 EFTA00014185 --- PAGE BREAK --- Case 9:08-cv-80119-KAM Document 34 Entered on FLSD Docket 08/05/2008 Page 2 of
Page: EFTA00014185 →ing the commencement of trial. Dkt. Nos. 275, 276. For the reasons stated in the Government's letter, the Court will request November 29, 2021 from the Clerk's Office as the trial start date—that is the date (pending approval from the Clerk's Office consistent with the SDNY COVID protocols) that opening statement
Page: EFTA00014666 →e Court will implement the following procedures for jury selection: • A screening questionnaire will be administered on November 4, 5, and 12. • The Clerk's Office will create a corresponding list of names and randomly assigned juror numbers. The list will be provided to counsel and the Court for use throughout
Page: EFTA00026484 →0/21 Page 4 of 5 deadline to submit requests for jury selection dates in the third quarter of 2021 is May 15. Following the submission of requests, the Clerk's Office will assign jury selection dates according to a protocol that has rules of priority. For example, criminal jury trials requesting a particular jury
Page: EFTA00032769 →EFTA00068468
ing the commencement of trial. Dkt. Nos. 275, 276. For the reasons stated in the Government's letter, the Court will request November 29, 2021 from the Clerk's Office as the trial start date—that is the date (pending approval from the Clerk's Office consistent with the SDNY COVID protocols) that opening statement
EFTA00068476
ing the commencement of trial. Dkt. Nos. 275, 276. For the reasons stated in the Government's letter, the Court will request November 29, 2021 from the Clerk's Office as the trial start date—that is the date (pending approval from the Clerk's Office consistent with the SDNY COVID protocols) that opening statement
EFTA00080419
e. The parties are hereby ORDERED to meet and confer and by May 10, 2021, they shall jointly propose a trial start date for the Court to request of the Clerk's Office (as is required by COVID protocols). The Court urges counsel to agree to the earliest possible date this fall and to seek adjustments to other sche
EFTA00081280
e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro
EFTA00085266
e. The parties are hereby ORDERED to meet and confer and by May 10, 2021, they shall jointly propose a trial start date for the Court to request of the Clerk's Office (as is required by COVID protocols). The Court urges counsel to agree to the earliest possible date this fall and to seek adjustments to other sche
EFTA00089789
ing the commencement of trial. Dkt. Nos. 275, 276. For the reasons stated in the Government's letter, the Court will request November 29, 2021 from the Clerk's Office as the trial start date—that is the date (pending approval from the Clerk's Office consistent with the SDNY COVID protocols) that opening statement
EFTA00094124
e. The parties are hereby ORDERED to meet and confer and by May 10, 2021, they shall jointly propose a trial start date for the Court to request of the Clerk's Office (as is required by COVID protocols). The Court urges counsel to agree to the earliest possible date this fall and to seek adjustments to other sche
EFTA00094121
e. The parties are hereby ORDERED to meet and confer and by May 10, 2021, they shall jointly propose a trial start date for the Court to request of the Clerk's Office (as is required by COVID protocols). The Court urges counsel to agree to the earliest possible date this fall and to seek adjustments to other sche
EFTA00096464
ing the commencement of trial. Dkt. Nos. 275, 276. For the reasons stated in the Government's letter, the Court will request November 29, 2021 from the Clerk's Office as the trial start datethat is the date (pending approval from the Clerk's Office consistent with the SDNY COVID protocols) that opening statements
EFTA00096467
ing the commencement of trial. Dkt. Nos. 275, 276. For the reasons stated in the Government's letter, the Court will request November 29, 2021 from the Clerk's Office as the trial start date—that is the date (pending approval from the Clerk's Office consistent with the SDNY COVID protocols) that opening statement
EFTA00097641
e. The parties are hereby ORDERED to meet and confer and by May 10, 2021, they shall jointly propose a trial start date for the Court to request of the Clerk's Office (as is required by COVID protocols). The Court urges counsel to agree to the earliest possible date this fall and to seek adjustments to other sche
EFTA00098164
ing the commencement of trial. Dkt. Nos. 275, 276. For the reasons stated in the Government's letter, the Court will request November 29, 2021 from the Clerk's Office as the trial start date—that is the date (pending approval from the Clerk's Office consistent with the SDNY COVID protocols) that opening statement
EFTA00102156
e. The parties are hereby ORDERED to meet and confer and by May 10, 2021, they shall jointly propose a trial start date for the Court to request of the Clerk's Office (as is required by COVID protocols). The Court urges counsel to agree to the earliest possible date this fall and to seek adjustments to other sche
EFTA00102159
deems reasonable and fair. For purposes of this scheduling order, the trial commencement date shall mean the date that the Court will request from the Clerk's Office as the trial commencement date. It does not include any period involving the issuance of a jury questionnaire that may predate that trial commencem
EFTA00103691
deems reasonable and fair. For purposes of this scheduling order, the trial commencement date shall mean the date that the Court will request from the Clerk's Office as the trial commencement date. It does not include any period involving the issuance of a jury questionnaire that may predate that trial commencem
2021. The Court accordingly requested a jury trial for that date pursuant to the COVID rules for centralized jury trial scheduling in the district. The Clerk's Office has now confirmed that a jury trial in this case has been scheduled to commence on November 29, 2021. This is a firm trial date. When the informati
Page: EFTA00011442 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Kenneth Marra
PersonAmerican judge

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Leon Black
PersonAmerican billionaire businessman (born 1951)
Chambers
PersonSurname reference in Epstein documents
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Gerald Lefcourt
PersonAmerican lawyer

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Jay Lefkowitz
PersonAmerican lawyer

Scarlett Johansson
PersonAmerican actress (born 1984)

Palm Beach County
LocationCounty in Florida, United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims