July 30, 2020
Document 36, a court order, was filed in case 1:20-cr-00330-AJN.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00001691.jpg
This document is page 2 of a court order filed on July 30, 2020, in a criminal case. The order establishes strict rules for how discovery materials, provided by the Government, are to be handled by the Defendant and their Defense Counsel. It limits the use of these materials strictly to the defense of the current criminal action and restricts their distribution to specific 'Designated Persons' such as paralegal and investigative staff.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
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