Event Details
Future (Post-Case)
Description
Destruction or return of materials to the Government following the conclusion of the case.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
Source Documents (1)
DOJ-OGR-00021974.jpg
This document is page 3 of a court order (Case 1:19-cr-00830-AT) filed on December 16, 2019. It outlines protocols for handling 'Protected Materials' during discovery, specifically defining authorized personnel (legal staff, experts, jury consultants) who may access the data. It also establishes rules for showing materials to 'Fact Witnesses' without providing them copies, and mandates the destruction or return of materials to the Government upon the case's conclusion.
Related Events
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
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
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event