Date Unknown
The Recipient turned over certain materials covered by the protective order to the Government as a result of the modification by Court-1.
| Name | Type | Mentions | |
|---|---|---|---|
| Recipient | person | 60 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00019331.jpg
This legal document, part of a court filing, outlines a procedural history concerning sealed information from civil matters. The Government successfully modified a protective order in one court (Court-1) but not another (Court-2) to obtain materials for a grand jury investigation, which were then turned over by a 'Recipient'. The current court is now permitting the Defendant, who learned of this through discovery, to provide the sealed information back to Court-1 and Court-2 for their own determination of relevance.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Proposed gathering involving the sender, recipient, Ehud, Steve, and potentially Bill Clinton.
Date unknown • Not specified
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
Planning meeting/correspondence regarding the production of episodes for 'Closer To Truth' or 'Radical Breakthroughs'.
2017-01-01 • Email correspondence
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
Meeting in author's dining room regarding upfront fee payments.
Date unknown • Author's Dining Room
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
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