August 21, 2020
The Government proposed redactions to Defendant’s August 17, 2020 letter motion.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00001747.jpg
This document is a Memorandum Opinion and Order from the U.S. District Court, Southern District of New York, dated September 2, 2020. It addresses Defendant Ghislaine Maxwell's motion to modify a protective order to file discovery materials under seal in civil cases. The Court adopts the Government's proposed redactions, citing the need to balance public access with factors like an ongoing grand jury investigation, and orders the parties to confer on further redactions.
DOJ-OGR-00019440.jpg
This document is a Memorandum Opinion and Order from Judge Alison J. Nathan of the U.S. District Court for the Southern District of New York, filed on September 2, 2020, in the case of United States v. Ghislaine Maxwell. The order addresses Maxwell's request to file certain discovery materials under seal, with the court deciding to adopt the Government's proposed redactions to protect an ongoing grand jury investigation. The court orders both parties to confer and submit their final proposed redactions by September 4, 2020.
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
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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event