August 24, 2020
Issuance of subpoenas by the government
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
DOJ-OGR-00001764.jpg
This is page 2 of a legal letter addressed to Judge Alison J. Nathan, dated August 24, 2020, filed in the case of United States v. Ghislaine Maxwell. The defense argues against the government's characterization of Maxwell's actions as 'cherry-picking' and challenges the government's issuance of subpoenas as not being 'standard practice,' citing Second Circuit case law (Martindell) regarding protective orders and civil discovery. Large portions of the document are redacted.
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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event