July 28, 2020
Government submits letter and proposed protective order to Judge Nathan.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Judge Nathan | person | 619 | View Entity |
EFTA00026750.pdf
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government argues for the entry of its proposed protective order regarding discovery materials, specifically opposing the defendant's request to publicly name victims who have previously spoken to the media and opposing restrictions on the Government's use of its own investigative materials. The document includes the full text of the proposed protective order, detailing how 'Confidential' and 'Highly Confidential' information (including sexualized imagery) must be handled by the defense.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
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Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
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Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
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Government sent hard drive with 3500 material via FedEx.
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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.
2021-11-22 • Email/Court Filing
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
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The witness provided a statement to the government, which is the subject of the cross-examination.
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Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
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