Event Details
August 14, 2019
Description
Start of communication with government
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Client | person | 39 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
Source Documents (1)
DOJ-OGR-00021966.jpg
A transcript page from a court hearing (Case 1:19-cr-00830-AT) dated December 16, 2019. Defense attorney Mr. Foy argues that his female client should be allowed to retain a personal-use firearm in her home as a condition of her release, citing her full cooperation with the government since August 14th regarding an investigation and international travel. The judge questions the necessity of the firearm.
Related Events
Events with shared participants
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
Meeting in a room for sex
Date unknown • A room (hotel/private)
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event