Event Details

August 21, 2020

Description

The Government indicated that the investigation into Jeffrey Epstein’s co-conspirators remains ongoing.

Participants (1)

Name Type Mentions
The government organization 3113 View Entity

Source Documents (1)

DOJ-OGR-00002964.jpg

legal document • 773 KB
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This legal document is an argument by the prosecution against a defendant's motion to dismiss an indictment. The prosecution contends that a 2007 non-prosecution agreement (NPA) between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida is irrelevant to the current case. The key reasons are that the defendant was not a party to the NPA, the agreement is not binding on the U.S. Attorney's Office for the Southern District of New York (where the case is being tried), and the NPA does not provide immunity for the specific crimes with which the defendant is charged.

Related Events

Events with shared participants

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

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The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

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The Government opposed the Defendant’s motion for release on bail.

2021-03-09

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Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.

2011-10-11 • Federal court (S.D. Fla.)

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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.

2020-09-16 • New York, New York

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The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.

2020-12-07

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Tentative trial date set by the court.

2020-06-08 • Courtroom

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Filing of Document 185-1 in Case 1:17-cr-00548-PAC.

2021-03-24 • Court (Southern District of NY implied via White Plains)

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Event Metadata

Type
investigation
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:47

Additional Data

Source
DOJ-OGR-00002964.jpg
Date String
2020-08-21

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