Date Unknown
The document discusses the potential disclosure of materials from a grand jury proceeding.
| Name | Type | Mentions | |
|---|---|---|---|
| Defendant Epstein | person | 6 | View Entity |
| defendant Maxwell | person | 0 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00015066.jpg
This legal document, part of a court filing, argues for the disclosure of grand jury materials. It outlines legal factors for consideration, noting that Defendant Epstein is deceased and cannot respond, while Defendant Maxwell intends to. The document emphasizes the strong public interest in the crimes of Jeffrey Epstein and Ghislaine Maxwell, as well as in the related investigations by the Department of Justice and FBI, as a justification for the disclosure.
Events with shared participants
Allegation that Defendant Epstein had sexual contact with Plaintiff at two of the parties.
Date unknown • Undisclosed parties
Allegation of a 'second sexual encounter' where Defendant Epstein forced himself on Plaintiff and raped her anally and vaginally after she had allegedly been raped by Defendant Trump. He allegedly attempted to strike her and screamed at her.
Date unknown • Undisclosed
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
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