Court Filing - Exhibit List: 1:20-cv-00386-LPA
This document is a court filing listing various trial exhibits, including faxes, letters, emails, and memoranda, related to a case involving multiple defendants. The exhibits are referenced in relation to a motion for a new trial or evidentiary hearing concerning juror misconduct. The list includes correspondence between various individuals and entities.
Summary
This document is a court filing listing various trial exhibits, including faxes, letters, emails, and memoranda, related to a case involving multiple defendants. The exhibits are referenced in relation to a motion for a new trial or evidentiary hearing concerning juror misconduct. The list includes correspondence between various individuals and entities.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (4)
Related Documents (6)
Court Filing - Index of Exhibits: 646210
The document is an index of various court filings and exhibits in a criminal case (1:09-cr-00338-JDB) and a related civil case (3:20-cv-00098-BAJ-RLB), including trial transcripts, correspondence regarding jury charges, motions for acquittal or new trial, and various trial exhibits.
Court Transcript: A-5699
The document is a transcript of a hearing on February 16, 2012, in the United States District Court for the Southern District of New York, presided over by Judge William H. Pauley III, in the case United States v. Daugerdas et al.
court transcript: A-5788
The witness testifies that they discussed a Westlaw report with their partner Randy Kim, but did not discuss it with Susan Brune or Theresa Trzaskoma. The witness also states they did not see certain email exchanges until after a court conference.
Deposition Transcript: 1:20-cr-00330-PAE Document 61102/20
The witness is being questioned about their knowledge of certain facts and the drafting of a legal brief. They discuss their understanding of events and the reasoning behind the wording used in the brief. The testimony highlights potential discrepancies in interpretation and the context in which the brief was written.
deposition transcript: A-5790
The witness discusses receiving a memo from David Benhamou, which included information about Juror No. 1's voir dire responses and an Appellate Division order. The witness confirms noticing details in the Appellate Division order and a suspension report related to Catherine M. Conrad.
deposition transcript: A-5792
The witness discusses their role in the trial preparation for David Parse, including their involvement in opening and closing statements, expert testimony, and witness preparation. They also testify about email exchanges related to Robert Conrad and their lack of involvement in voir dire.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.