Event Details

October 07, 2020

Description

Government received electronic copy of the USAO-SDFL file from the vendor.

Participants (3)

Name Type Mentions
Vendor of bulletin boards person 4 View Entity
USAO-SDFL person 0 View Entity
GOVERNMENT organization 2805 View Entity

Source Documents (1)

DOJ-OGR-00001792.jpg

Court Filing / Legal Correspondence • 1.15 MB
View

This document is a status update to Judge Alison Nathan regarding the Government's discovery process in the Ghislaine Maxwell case (implied by case number/context). It details the Prosecution Team's acquisition of investigative files from the Palm Beach State Attorney (PBSA), the FBI Florida Office (24 boxes), and the USAO-SDFL (28 boxes) related to the 2006-2010 Epstein investigations. It also notes that the DOJ's Office of Professional Responsibility (OPR) has gathered internal emails regarding the handling of the prior Florida investigation, including those of a primary prosecutor referred to as 'Attorney-1'.

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Southern District of Florida court denied Government's motion to unseal grand jury materials.

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Ms. Maxwell was arrested at her residence.

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 20:53

Additional Data

Source
DOJ-OGR-00001792.jpg
Date String
October 7, 2020

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