Event Details
August 21, 2020
Description
Government filed an opposition to Maxwell’s motion to modify the Protective Order (Dist. Ct. Docket Entry 46).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00019347.jpg
This document is page 5 of a court filing dated September 16, 2020, detailing the Government's opposition to Ghislaine Maxwell's motion to modify a protective order. It outlines the history of grand jury subpoenas issued to an unnamed 'Recipient' in 2019 as part of an investigation into Jeffrey Epstein and his co-conspirators. The text explains that the Government sought to modify civil protective orders ex parte in February 2019 to allow the Recipient to comply with these subpoenas without notifying Maxwell to preserve the investigation's integrity.
Related Events
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
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
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event