Event Details
February 01, 2019
Description
Government applied ex parte and under seal to modify protective orders to permit compliance with subpoenas.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Court-1 | organization | 33 | View Entity |
| Court-2 | organization | 35 | View Entity |
| Recipient | person | 60 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| courts | organization | 49 | View Entity |
Source Documents (2)
EFTA00017805.pdf
The U.S. Government (SDNY) opposes Ghislaine Maxwell's request to use materials obtained through criminal discovery in her separate civil cases. The Government argues that these materials, which relate to grand jury subpoenas and ex parte applications, are sealed to protect an ongoing investigation into Jeffrey Epstein's co-conspirators. The prosecution asserts that the criminal protective order explicitly prohibits the use of discovery for any purpose other than the defense of the criminal action.
DOJ-OGR-00019335.jpg
This document is page 2 of a legal filing by the Government to Judge Alison J. Nathan, dated August 21, 2020, in the criminal case against a defendant (implied Ghislaine Maxwell, Case 1:20-cr-00330). The Government opposes the defendant's request to use criminal discovery materials—specifically regarding grand jury subpoenas issued to an unnamed 'Recipient' during the Epstein investigation—in separate civil litigation. The Government argues this violates the protective order which restricts discovery material solely for the defense of the criminal action.
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
Proposed gathering involving the sender, recipient, Ehud, Steve, and potentially Bill Clinton.
Date unknown • Not specified
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
Planning meeting/correspondence regarding the production of episodes for 'Closer To Truth' or 'Radical Breakthroughs'.
2017-01-01 • Email correspondence
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
Meeting in author's dining room regarding upfront fee payments.
Date unknown • Author's Dining Room
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event