July 30, 2020
Filing of Document 36 (Protective Order) in Case 1:20-cr-00330-AJN.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| The government | organization | 3113 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00019304.jpg
This is page 2 of a court order filed on July 30, 2020, in case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The document outlines strict protocols for handling 'Discovery' materials, mandating that the Defendant (referred to as 'her') and Defense Counsel use the materials solely for this criminal action and not for civil proceedings. It restricts the Defendant from copying or transmitting materials to anyone other than her counsel.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
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
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
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