Event Details

March 29, 2021

Description

Filing of Document 187 in Case 1:20-cr-00330-AJN

Participants (1)

Name Type Mentions
AUDREY STRAUSS person 476 View Entity

Source Documents (1)

DOJ-OGR-00020758.jpg

Legal Filing (Indictment/Substitute Asset Provision) • 484 KB
View

This document is page 23 of 24 from a legal filing (Document 187) in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on March 29, 2021. It details the 'Substitute Asset Provision,' outlining the government's intent to seize alternative property from the defendant if the original proceeds of the alleged crimes (specifically Count Six) cannot be located, have been transferred, or diminished in value. The document is signed by the Grand Jury Foreperson and United States Attorney Audrey Strauss.

Related Events

Events with shared participants

Submission of a legal document arguing for the denial of a defendant's Renewed Bail Motion.

2020-12-16 • New York, New York

View

Filing of a Certificate of Compliance for a motion/opposition in Case 20-3061, certifying it contains 5,099 words and adheres to the Federal Rules of Appellate Procedure.

2020-09-16 • Southern District of New York

View

Document 100 was filed with the court in case 1:20-cr-00330-AJN.

2020-12-18

View

The conclusion of a legal motion arguing for the denial of a Renewed Bail Motion was dated.

2020-12-16 • New York, New York

View

The deponent is questioned about their awareness of Mr. Epstein's sexual activities with others and whether they gave massages to Mr. Epstein or [Minor Victim-2].

Date unknown

View

The Government filed a document opposing the defendant's motion concerning a protective order.

2020-07-28 • Southern District of New York

View

The U.S. Government filed a document (Document 47) in Case 1:20-cr-00330-AJN.

2020-08-21 • United States District Court, Southern District of New York

View

Document 41 was filed in Case 1:20-cr-00330-AJN.

2020-08-13 • Southern District of New York

View

Submission of legal conclusion affirming the denial of Maxwell's motion

2020-10-02 • New York, New York

View

The U.S. Attorney's office submitted the conclusion of a legal motion arguing that the court should deny the defendant's supplemental pre-trial motions for immediate disclosure of impeachment material concerning Minor Victim-4.

2021-05-21 • New York, New York

View

Event Metadata

Type
Unknown
Location
United States District Court
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 13:24

Additional Data

Source
DOJ-OGR-00020758.jpg
Date String
2021-03-29

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event