Event Details
October 06, 2020
Description
Filing of Document 60 in Case 1:20-cr-00330-AJN
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Government attorneys | person | 5 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
Source Documents (3)
DOJ-OGR-00001780.jpg
This document is page 2 of a court filing (Document 60) in the case of USA v. Ghislaine Maxwell (1:20-cr-00330-AJN), filed on October 6, 2020. It details the specific charges against Maxwell (enticement, conspiracy, transport of minors, perjury) focused on the 1994-1997 timeframe, while discussing the production of discovery materials related to a broader investigation of Epstein's abuse post-1997. The Government argues for the delayed disclosure of specific 'Materials' (approx. 40 photos and 40 pages of documents) to protect the identities of non-testifying victims and to avoid interfering with ongoing investigations.
DOJ-OGR-00001781.jpg
This document is the final page (Page 3) of a legal filing (Document 60) submitted on October 6, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Government, represented by Acting US Attorney Audrey Strauss and Assistant US Attorneys Comey, Moe, and Pomerantz, requests a delay in disclosing witness identities and sensitive materials to the defense to prevent jeopardizing the ongoing investigation and to encourage victims to come forward. The filing cites Rule 16(d) as the legal basis for this protective measure.
DOJ-OGR-00001779.jpg
This is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan regarding 'United States v. Ghislaine Maxwell'. The Government requests permission to delay the disclosure of sensitive photographs and documents related to victims of Jeffrey Epstein to the defense until eight weeks before trial, citing risks to an ongoing investigation and victim privacy. The defense counsel has objected to this request.
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