Event Details

August 13, 2020

Description

Second discovery production by Government (150,000+ pages, mostly financial).

Participants (2)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
Defense organization 240 View Entity

Source Documents (1)

EFTA00017832.pdf

Government Legal Correspondence / Letter in Opposition • 467 KB
View

This document is a letter from the U.S. Department of Justice to Judge Alison Nathan opposing Ghislaine Maxwell's requests for early disclosure of witness names and court intervention in her confinement conditions. The Government argues the requests are premature given the trial is 11 months away and discovery has just begun, noting they have already produced over 165,000 pages of evidence. The letter also defends the Bureau of Prisons' protocols for Maxwell, stating her monitoring is appropriate for a high-profile inmate facing significant prison time and confirming she has been granted extensive daily access to review discovery materials.

Related Events

Events with shared participants

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

View

Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

View

Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

2021-03-31

View

Filing of Document 82 in Case 20-3061

2020-10-02 • Court

View

Government sent hard drive with 3500 material via FedEx.

2021-10-11 • FedEx

View

A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

View

Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

2021-03-31

View

The witness provided a statement to the government, which is the subject of the cross-examination.

2019-09-19

View

Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

Date unknown

View

Southern District of Florida court denied Government's motion to unseal grand jury materials.

2025-07-23 • Southern District of Florida

View

Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-25 23:35

Additional Data

Source
EFTA00017832.pdf
Date String
2020-08-13

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event