Date Unknown
The Government continued its investigation, which included interviewing two victims.
| Name | Type | Mentions | |
|---|---|---|---|
| ["two victims"] | person | 0 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00003015.jpg
This legal document is a section of a government filing arguing against a defendant's motion to dismiss charges due to pre-indictment delay. The government contends that the defendant has not shown the delay was an intentional strategic tactic, citing legal precedents like Lovasco to support that investigative delays are permissible. The filing refutes the defendant's timeline, stating the relevant investigation into Epstein and his co-conspirators began in late 2018, not decades prior.
Events with shared participants
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
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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