Event Details
August 01, 2020
Description
Protective order entered by the Court.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Alison J. Nathan | person | 50 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| court | location | 177 | View Entity |
Source Documents (2)
EFTA00018572.pdf
Defense counsel for Ghislaine Maxwell requests the Court to order the government to disclose the identities of three alleged victims referenced in the indictment to allow for effective investigation of allegations from 25 years ago. Additionally, the defense requests that Maxwell be moved to the general population at the MDC and given increased computer access to review discovery, arguing her current isolation and surveillance are punitive reactions to Jeffrey Epstein's suicide in BOP custody.
DOJ-OGR-00019335.jpg
This document is page 2 of a legal filing by the Government to Judge Alison J. Nathan, dated August 21, 2020, in the criminal case against a defendant (implied Ghislaine Maxwell, Case 1:20-cr-00330). The Government opposes the defendant's request to use criminal discovery materials—specifically regarding grand jury subpoenas issued to an unnamed 'Recipient' during the Epstein investigation—in separate civil litigation. The Government argues this violates the protective order which restricts discovery material solely for the defense of the criminal action.
Related Events
Events with shared participants
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Scheduling Order issued setting dates for discovery, motions, and trial.
2020-07-15 • Court Docket
Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.
2020-07-23 • Court Docket
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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