Event Details

July 31, 2020

Description

Protective Order governing the case

Source Documents (3)

EFTA00021941.pdf

Legal Correspondence / Government Disclosure Letter • 88.8 KB
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This document is a formal letter from the U.S. Department of Justice (SDNY) to Ghislaine Maxwell's defense team, dated October 11, 2021. It serves to notify the defense that the Government intends to refer to Jeffrey Epstein and other redacted individuals as co-conspirators during the trial, pursuant to a court order. The letter is marked as Exhibit 1 and designated as confidential under a protective order.

EFTA00019082.pdf

Legal Correspondence / US Attorney Letter • 61.8 KB
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A letter from U.S. Attorney Audrey Strauss (SDNY) to defense counsel in the Ghislaine Maxwell case, dated March 29, 2021. The letter concerns the identification of 'Minor Victim-4' referenced in the superseding indictment (S2) and provides a list of relevant discovery materials (Bates ranges), though the specific list and victim's birth date are redacted.

EFTA00025066.pdf

Legal Correspondence (Letter from U.S. Attorney) • 89.5 KB
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This document is a letter dated October 11, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. It formally notifies the defense that the government intends to refer to Jeffrey Epstein and other redacted individuals as co-conspirators during the trial, specifically for the purpose of admitting evidence under the co-conspirator hearsay exception. The letter is marked as Exhibit 1 and designated as confidential under a protective order.

Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
0
Source Documents
3
Extracted
2025-12-26 00:00

Additional Data

Source
EFTA00019082.pdf
Date String
2020-07-31

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