Event Details

Date Unknown

Description

Client's arrest and detention despite voluntary surrender.

Participants (2)

Name Type Mentions
Client person 39 View Entity
GOVERNMENT organization 2805 View Entity

Source Documents (1)

DOJ-OGR-00001944.jpg

Court Transcript / Legal Document • 631 KB
View

This document is a page from a court transcript dated December 10, 2020, discussing a client's detention and the discovery process. Mr. Cohen argues that his client's arrest, despite voluntary surrender, limits access and that the COVID crisis complicates gathering financial information. He also highlights the government's request for an extended discovery period until November.

Related Events

Events with shared participants

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

Meeting in a room for sex

Date unknown • A room (hotel/private)

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
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 15:05

Additional Data

Source
DOJ-OGR-00001944.jpg
Date String
N/A

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event