Event Details

August 01, 2020

Description

Civil Cases

Participants (2)

Name Type Mentions
Plaintiffs person 35 View Entity
defendant person 747 View Entity

Source Documents (1)

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.

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Legal Opinion / Reconsideration ruling

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The Government opposed the Defendant’s motion for release on bail.

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Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

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Court Opinion Issued

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Publication/Filing of this court opinion (349 F.Supp.2d 765).

2005-01-01 • S.D.N.Y.

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

2020-07-30

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Legal Opinion/Case Proceeding

2012-01-01 • Legal Record

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Legal Filing/Opinion

2012-01-01 • Court

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 13:14

Additional Data

Source
DOJ-OGR-00001734.jpg
Date String
Ongoing (as of Aug 2020)

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