Date Unknown
A criminal investigation into Epstein's co-conspirators by the Southern District.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's co-conspirators | person | 0 | View Entity |
| Southern District | location | 1614 | View Entity |
DOJ-OGR-00019318.jpg
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.
Events with shared participants
Negotiations with Main Justice and Southern District
Date unknown • Unknown
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