Date Unknown
The Recipient turned over certain materials covered by the protective order to the Government.
| Name | Type | Mentions | |
|---|---|---|---|
| the Recipient | person | 12 | View Entity |
| Recipient | person | 60 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00019261.jpg
This legal document, part of a court filing, details a procedural history where the Government obtained materials protected by civil orders after receiving permission from one court (Court-1) but not another (Court-2). The Defendant in a related criminal case learned of this through discovery. The current court is now permitting the Defendant to provide this information under seal to the relevant courts to resolve the conflict.
DOJ-OGR-00019561.jpg
This legal document, filed on August 2, 2020, details a procedural history where the U.S. Government, in February 2019, successfully modified a civil protective order in one court (Court-1) to obtain materials for a criminal grand jury investigation. The defendant in the criminal case later learned of this through discovery. The current court is now permitting the defendant to provide information under seal to the relevant courts (Court-1 and Court-2) so they can make their own determinations about the matter.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
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