DOJ-OGR-00019260.jpg
713 KB
Extraction Summary
3
People
3
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court order / legal ruling (page 3 of 5)
File Size:
713 KB
Summary
This document is page 3 of 5 of a court order filed on September 2, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The Court denies the Defendant's request to modify a protective order to allow the disclosure of discovery documents to judges in related civil cases, characterizing the Defendant's arguments as 'vague, speculative, and conclusory.' The text references a grand jury investigation into Jeffrey Epstein and subpoenas issued to an unnamed 'Recipient' entity.
People (3)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant (Ghislaine Maxwell based on Case No. 1:20-cr-00330-AJN) |
Requesting modification of a protective order to disclose documents to civil courts; request denied.
|
| Jeffrey Epstein | Subject of investigation |
Mentioned in the context of a Government grand jury investigation into him and possible co-conspirators.
|
| judicial officers / judicial decisionmakers | Judges |
Presiding over related civil matters.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
Opened grand jury investigation; filed a docketed letter (Dkt. No. 46).
|
|
| Recipient |
An unnamed entity that received grand jury subpoenas and concluded it could not turn over materials without modificat...
|
|
| The Court |
The entity denying the Defendant's request.
|
Timeline (2 events)
Prior to September 2, 2020
Government opened a grand jury investigation into Jeffrey Epstein and possible co-conspirators.
Unknown
September 2, 2020
Court denies Defendant's request to modify protective order.
Court (SDNY implied by case number)
Relationships (2)
Government opened a grand jury investigation into Jeffrey Epstein
Defendant presents arguments to the Court; Court denies request.
Key Quotes (4)
"The Defendant’s request is DENIED on this basis."Source
DOJ-OGR-00019260.jpg
Quote #1
"Grand jury subpoenas were issued to an entity (“Recipient”) after the Government opened a grand jury investigation into Jeffrey Epstein and his possible co-conspirators;"Source
DOJ-OGR-00019260.jpg
Quote #2
"...the Defendant proffers no more than vague, speculative, and conclusory assertions..."Source
DOJ-OGR-00019260.jpg
Quote #3
"...fourteen single-spaced pages of heated rhetoric..."Source
DOJ-OGR-00019260.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document