outside vendor

Person

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2

Relationships

1

Events

2

Documents

1

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
organization GOVERNMENT	Business associate	5	1	View

Date	Event Type	Description	Location	Actions
2020-11-09	N/A	Discovery Production Deadline	N/A	View
2020-10-21	Vendor request	The Government requested its outside vendor to image, bates stamp, and download all responsive do...	N/A	View

DOJ-OGR-00001813.jpg

This document is Page 2 of a Government filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on October 30, 2020. It addresses delays in electronic discovery production due to vendor volume and refutes defense accusations regarding the definition of the 'Prosecution Team' and the withholding of exculpatory material. A significant footnote (Footnote 2) argues that the 'genesis' of Jeffrey Epstein's Non-Prosecution Agreement with the Southern District of Florida is irrelevant because the current defendant (Maxwell) was not a party to it, was not named in it, and the agreement covered a different time period.

Legal filing (court document)

2025-11-20

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

1

As Recipient

0

Total

1

Discovery production delay

From: outside vendor

To: ["government"]

The outside vendor informed the Government that it would not finish bates stamping and loading responsive documents onto a hard drive until November 19, 2020, thus missing the November 9 deadline.

Report

2020-11-04

Communication Source

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