Event Details

January 01, 2019

Description

Grand Jury empaneled that returned Indictment 20 Cr. 330.

Participants (1)

Name Type Mentions
grand jury organization 245 View Entity

Source Documents (1)

EFTA00030569.pdf

Legal Correspondence (Government Response to Discovery Requests) • 1.02 MB
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This document is a formal response from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding 22 specific discovery requests made on October 13, 2020. The government addresses requests for Epstein's diary, the 'Billionaires Playboy Club' manuscript, flight logs (implied in broader requests but not itemized), and the identities of minor victims, often denying immediate production based on Rule 16 restrictions or asserting that materials have already been produced. The letter also discusses the handling of potential 'Brady' and 'Giglio' materials, stating that impeachment evidence will be produced closer to trial.

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Event Metadata

Type
Unknown
Location
White Plains, New York
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 02:43

Additional Data

Source
EFTA00030569.pdf
Date String
2019-11

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