Event Details

August 01, 2020

Description

Grand Jury Investigation

Participants (5)

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

Source Documents (5)

DOJ-OGR-00019299.jpg

Legal Court Filing / Appellate Brief • 459 KB
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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.

DOJ-OGR-00019577.jpg

Legal Filing / Letter Motion (Court Document) • 859 KB
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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.

DOJ-OGR-00001734.jpg

Legal Filing / Government Letter to Court • 1.11 MB
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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.

DOJ-OGR-00019665.jpg

Legal Filing / Appellate Brief • 661 KB
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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.

DOJ-OGR-00019554.jpg

Legal Correspondence / Letter to Judge • 800 KB
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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.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
5
Source Documents
5
Extracted
2025-11-20 21:07

Additional Data

Source
DOJ-OGR-00019299.jpg
Date String
Unknown (Ongoing)

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