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Event Details

Date Unknown

Description

A criminal investigation into Epstein's co-conspirators by the Southern District.

Participants (2)

Name Type Mentions
Epstein's co-conspirators person 0 View Entity
Southern District location 1614 View Entity

Source Documents (1)

DOJ-OGR-00019318.jpg

Unknown type • 1.25 MB
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This legal document, dated May 18, 2020, is a filing arguing against defendant Maxwell's request to stay discovery in a civil case. The author contends that Maxwell has failed to justify the stay based on a parallel criminal investigation and that a potential claims resolution program involving co-defendant Epstein's Estate does not require litigation to be paused. The filing cites court transcripts and case law to support the position that discovery should proceed, as it may even be necessary to facilitate settlement.

Related Events

Events with shared participants

Negotiations with Main Justice and Southern District

Date unknown • Unknown

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Event Metadata

Type
investigation
Location
Southern District
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:43

Additional Data

Source
DOJ-OGR-00019318.jpg
Date String
N/A

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