THE VAULT
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The Vault

The Public Record — Documenting the Epstein case files

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Document 9

AI Analysis

Summary: The documents include a motion by Jeffrey Epstein's defense team to file a supplemental financial disclosure under seal, which was granted by Judge Richard M. Berman, and a letter from the U.S. Attorney's Office to Judge Alison J. Nathan regarding pre-trial proceedings in Ghislaine Maxwell's case, including a proposed briefing schedule and a request to exclude time under the Speedy Trial Act.
Significance: These documents reveal details about the pre-trial proceedings of high-profile cases involving Jeffrey Epstein and Ghislaine Maxwell, including issues related to bail, financial disclosure, and discovery.
Key Topics: Bail and financial disclosure Pre-trial proceedings Protective orders and discovery
Key People:
  • Reid Weingarten - Defense attorney for Jeffrey Epstein
  • Jeffrey Epstein - Defendant in a criminal case
  • Ghislaine Maxwell - Defendant in a related criminal case
  • Richard M. Berman - U.S. District Judge presiding over Epstein's case
  • Alison J. Nathan - U.S. District Judge presiding over Maxwell's case
  • Audrey Strauss - Acting United States Attorney for the Southern District of New York