DOJ-OGR-00019561.jpg
662 KB
Extraction Summary
4
People
5
Organizations
0
Locations
5
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
662 KB
Summary
This legal document, filed on August 2, 2020, details a procedural history where the U.S. Government, in February 2019, successfully modified a civil protective order in one court (Court-1) to obtain materials for a criminal grand jury investigation. The defendant in the criminal case later learned of this through discovery. The current court is now permitting the defendant to provide information under seal to the relevant courts (Court-1 and Court-2) so they can make their own determinations about the matter.
People (4)
| Name | Role | Context |
|---|---|---|
| the Defendant | Defendant |
Learned of information through Rule 16 discovery and is being permitted by the Court to provide information to other ...
|
| the Recipient | Recipient of subpoena |
Turned over materials to the Government after a protective order was modified.
|
| counsel | Legal Counsel |
Mentioned in the context of making sealed applications to courts to unseal materials.
|
| judicial decision makers | Judicial official |
Mentioned as part of the information the Defendant is permitted to provide to other courts.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Government | Government agency |
A party in the legal case that sought modification of civil protective orders to obtain materials for a criminal gran...
|
| Court-1 | Court |
A court that permitted the modification of a civil protective order in April 2019.
|
| Court-2 | Court |
A court that did not permit the modification of a civil protective order.
|
| criminal grand jury | Legal body |
The entity for which compliance with subpoenas was sought by the Government.
|
| DOJ | Government agency |
Appears in the footer as part of a document identifier (DOJ-OGR-00019561).
|
Timeline (5 events)
2019-02
The Government, ex parte and under seal, sought modification of civil protective orders to permit compliance with criminal grand jury subpoenas.
The Recipient turned over certain materials covered by the protective order to the Government.
Recipient
Government
The Defendant learned of the information transfer as a result of Rule 16 discovery in the criminal matter.
Defendant
Relationships (2)
The document describes a criminal matter where the Government is prosecuting the Defendant. The Government took actions (modifying protective orders) to gather evidence, which the Defendant later discovered.
The Government compelled the Recipient (via subpoena) to turn over materials after getting a court order.
Key Quotes (1)
"there is no impediment to counsel making sealed applications to Court-1 and Court-2, respectively, to unseal the relevant materials."Source
— Government
(A statement from the Government, cited in Dkt. No. 46 at 3 n.5, indicating a potential path for unsealing materials.)
DOJ-OGR-00019561.jpg
Quote #1
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document