August 01, 2020
Grand Jury Investigation
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
| US Government | organization | 327 | View Entity |
| The government | organization | 3113 | View Entity |
| U.S. Attorney's Office | organization | 573 | View Entity |
| Jeffrey Epstein co-conspirators | person | 0 | View Entity |
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This is page 13 of a legal filing (Document 17) from Case 20-3061, dated September 10, 2020. The text argues against modifying a protective order due to grand jury secrecy but argues that, based on the precedent of Brown v. Maxwell, Ms. Maxwell should be allowed to share information learned from Judge Nathan with Judge Preska. A significant portion of the page is redacted.
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This is page 4 of a legal filing dated August 24, 2020, addressed to Judge Alison J. Nathan regarding United States v. Ghislaine Maxwell (Case 1:20-cr-00330). Maxwell's defense argues for the ability to provide sealed materials to 'two arbiters' (likely judges in other civil cases) without violating a Protective Order, countering the government's claim that this would harm an ongoing criminal investigation. The document also contains a footnote objecting to the government providing ex parte information about an ongoing grand jury investigation to the judge.
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This document is page 3 of a government filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), dated August 21, 2020. The government argues against modifying a protective order, asserting that the defendant should not be allowed to use discovery materials from this criminal case in her parallel civil cases. The filing highlights that the grand jury investigation into Epstein's co-conspirators is active and ongoing, and that disseminating these materials could compromise witness privacy and the investigation.
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This document is page 19 of a legal filing (Case 20-3061) dated October 8, 2020, likely an appellate brief filed by Ms. Maxwell's defense. It argues that Judge Preska (civil case) is evaluating unsealing documents without knowing critical facts obscured by a criminal protective order overseen by Judge Nathan. The defense contends that unless the order is modified to allow sharing information under seal, Maxwell's right to a fair trial by an impartial jury will be prejudiced by the release of deposition materials.
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This is a letter from the U.S. Department of Justice (SDNY) to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The Government requests that exhibits attached to a Defense Letter from August 17, 2020, be filed under seal and that the letter itself be redacted because the materials pertain to an ongoing grand jury investigation. The Government cites Federal Rule of Criminal Procedure 6(e)(6) and a Protective Order to support the confidentiality of these documents.
Events with shared participants
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
The U.S. Attorney's office settled a plea deal with Epstein.
2007-01-01 • Florida
US providing funding for missile defense
Date unknown • US/Israel
US government suit filed against USIS for prematurely closing investigations.
2014-01-01 • USA
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
US government filed suit against USIS for prematurely closing over 665,000 investigations.
2014-01-01 • USA
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