August 12, 2020
Previous production of materials by the Government
| Name | Type | Mentions | |
|---|---|---|---|
| US Government | organization | 327 | View Entity |
EFTA00030992.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated August 21, 2020. It outlines the production of various evidentiary materials, including Boies Schiller documents, emails, search warrant photos, Jeffrey Epstein's deposition recordings (2010), travel records, and SORNA records. The letter explicitly notes that 'highly confidential' materials containing sexualized images are being provided only to counsel, not the defendant, and refuses to produce a separate FBI obstruction file regarding a redacted former employee of Epstein deemed irrelevant to the case.
Events with shared participants
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
US providing funding for missile defense
Date unknown • US/Israel
US government suit filed against USIS for prematurely closing investigations.
2014-01-01 • USA
US government filed suit against USIS for prematurely closing over 665,000 investigations.
2014-01-01 • USA
Restablisment of simple relations between Beijing and Washington.
1971-01-01 • Beijing/Washington
Hacking of Anthem and government employee records (likely OPM hack context).
Date unknown • Cyber/US
US debt ceiling negotiations ongoing.
Date unknown • US
US Government files criminal complaint and informs HK authorities.
2013-06-16 • Hong Kong
Arrest of Bradley Manning by US Government.
2010-01-01 • USA
US Government informs Hong Kong of criminal complaint and extradition request.
2013-06-16 • Hong Kong
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