January 01, 2019
Government applied ex parte and under seal to relevant courts to modify protective orders.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
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This document is page 5 of a court filing dated September 16, 2020, detailing the Government's opposition to Ghislaine Maxwell's motion to modify a protective order. It outlines the history of grand jury subpoenas issued to an unnamed 'Recipient' in 2019 as part of an investigation into Jeffrey Epstein and his co-conspirators. The text explains that the Government sought to modify civil protective orders ex parte in February 2019 to allow the Recipient to comply with these subpoenas without notifying Maxwell to preserve the investigation's integrity.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
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