Event Details
Date Unknown
Description
As a result of the modification by Court-1, the Recipient turned over certain materials covered by the protective order to the Government.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Recipient | person | 60 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
Source Documents (1)
DOJ-OGR-00019443.jpg
This legal document, part of a court filing from March 2, 2020, outlines a procedural history involving civil protective orders in a criminal case. In 2019, the Government successfully modified a protective order in one court (Court-1) to obtain materials from a 'Recipient' for a grand jury, while another court (Court-2) denied a similar request. The current court is now permitting the Defendant, who learned of this through discovery, to provide this sealed information to Court-1 and Court-2 so those courts can determine whether to unseal related materials.
Related Events
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event