August 21, 2020
Government submits letter in opposition to Defense Letter.
| Name | Type | Mentions | |
|---|---|---|---|
| United States attorney | organization | 468 | View Entity |
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This document is a legal letter dated August 21, 2020, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government is writing to oppose a request by the defense to use confidential discovery materials from this criminal case in separate civil litigation. The Government highlights that over 165,000 pages of discovery have been produced, some of which pertain to an ongoing grand jury investigation and must remain sealed to protect that investigation.
Events with shared participants
The document, an 'INFORMATION', was filed with the court, as indicated by the stamp '00 SEP 26 PM 6 15'.
2000-09-26 • United States District Court Southern District of Florida
Proposed due date for the Government's reply, by 5:00 p.m.
2020-07-13 • United States District Court, Southern District of New York
Potential initiation of prosecution by United States Attorney if Epstein violates agreement conditions, with notice provided within 90 days of home confinement expiration and prosecution initiated within 60 days of notice.
Date unknown
Signing of the agreement where Epstein waives speedy trial rights and indictment by Grand Jury.
Date unknown • Southern District of Florida
Proposal of nolle prosequi order
2019-08-19 • U.S. District Court SDNY
Filing of Government's Notice of Proposed Procedures.
2019-05-10 • Southern District of Florida
Government submits request to file reply brief regarding preclusion of Dr. Ryan Hall's testimony.
2021-11-22 • Southern District of New York
Filing of Notice of Limited Appearance by the United States
2009-05-28 • Southern District of Florida (via CM/ECF)
Nolle prosequi order proposed to the Court
2019-08-19 • Southern District of New York
Nolle prosequi order proposed to the Court by the United States Attorney.
2019-08-19 • SDNY
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