DOJ-OGR-00019347.jpg
668 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing / legal brief (appellate)
File Size:
668 KB
Summary
This document is page 5 of a court filing dated September 16, 2020, detailing the Government's opposition to Ghislaine Maxwell's motion to modify a protective order. It outlines the history of grand jury subpoenas issued to an unnamed 'Recipient' in 2019 as part of an investigation into Jeffrey Epstein and his co-conspirators. The text explains that the Government sought to modify civil protective orders ex parte in February 2019 to allow the Recipient to comply with these subpoenas without notifying Maxwell to preserve the investigation's integrity.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Litigant |
Seeking authorization to use materials in separate civil litigation; filed a motion to modify a Protective Order.
|
| Jeffrey Epstein | Subject of Investigation |
Subject of a grand jury investigation regarding himself and possible co-conspirators.
|
| The Recipient | Subpoena Recipient |
An unnamed entity that received grand jury subpoenas and advised the Government regarding conflict with existing prot...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Filed opposition to Maxwell's motion; conducted grand jury investigation.
|
|
| District Court |
Venue where docket entries 52 and 46 were filed.
|
Timeline (2 events)
2019-02
Government applied ex parte and under seal to relevant courts to modify protective orders.
Relevant Courts
2020-08-21
Government filed an opposition to Maxwell’s motion to modify the Protective Order (Dist. Ct. Docket Entry 46).
District Court
Relationships (2)
Investigation into 'Jeffrey Epstein and his possible co-conspirators' in the context of a case involving Maxwell.
Government issued subpoenas to Recipient; Recipient advised Government regarding compliance issues.
Key Quotes (3)
"Those Subpoenas were issued to a certain recipient (the “Recipient”) in connection with a grand jury investigation into Jeffrey Epstein and his possible co-conspirators."Source
DOJ-OGR-00019347.jpg
Quote #1
"In order to maintain the integrity of the grand jury investigation... the Government did not notify Maxwell or her counsel of the Subpoenas."Source
DOJ-OGR-00019347.jpg
Quote #2
"Accordingly, in or about February 2019, the Government applied ex parte and under seal to each relevant court"Source
DOJ-OGR-00019347.jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document