July 28, 2020
Filing of Document 32 in Case 1:20-cr-00330-AJN
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
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This document is page 2 of a legal filing (Document 32) dated July 28, 2020, addressed to Judge Alison J. Nathan in the case against Ghislaine Maxwell (Case 1:20-cr-00330). The Government argues against the defendant's request to publicly name individuals who have identified themselves as victims of Epstein or the defendant, citing the Crime Victims’ Rights Act and legal precedents (Paris, Corley, Kelly) regarding privacy and safety. The Government advocates for a protective order that requires the use of pseudonyms (e.g., 'Victim-1') in public filings while allowing the defense to use names in sealed filings and internal investigations.
Events with shared participants
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
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
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